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Geoffrey John Trebert

Disqualified
TypePerson[sources]
NameGeoffrey John Trebert[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryGuernsey[sources]
ProgramProhibition Orders by the Guernsey Financial Services Commission[sources]
Address5 Fort Grey Apartments, La Route de la Lague, Torteval, Guernsey, GY8 0EQ[sources]
Last changeLast processedFirst seen

Descriptions

"Date of prohibition order pursuant to section 33 of the Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 and prohibited functions: From 15 September 2022 until 15 July 2025: the functions of controller, director, partner, manager, money laundering reporting officer and money laundering compliance officer."

Guernsey FSC Prohibitions and Disqualified Directors,

Relationships

Data sources

Guernsey FSC Prohibitions and Disqualified Directors41

List of individuals disqualified as company directors or prohibited from specific functions by the Guernsey Financial Services Commission.

Guernsey · GFSC


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