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Canonical ID: gg-gfsc-f6b411d4641568cee68b23e1c7a75ae00f352ec1 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 20303 N 75th Way, Scottsdale, Arizona, 85255, United States | gg_disqualified_directors | gg-gfsc-f6b411d4641568cee68b23e1c7a75ae00f352ec1 | ||||
Person:birthDate | 1965-08-01 | gg_disqualified_directors | gg-gfsc-f6b411d4641568cee68b23e1c7a75ae00f352ec1 | ||||
Person:gender | male | gg_disqualified_directors | gg-gfsc-f6b411d4641568cee68b23e1c7a75ae00f352ec1 | ||||
Person:id | 054ce3cb15a94a6ed47336738f637c75be7d2eb5 | gg_disqualified_directors | gg-gfsc-f6b411d4641568cee68b23e1c7a75ae00f352ec1 | ||||
Person:name | Trevor James Kelham | gg_disqualified_directors | gg-gfsc-f6b411d4641568cee68b23e1c7a75ae00f352ec1 | ||||
Person:notes | "Date of prohibition order pursuant to section 33 of the Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 and prohibited functions: From 25 April 2023 until 25 April 2027: the functions of director, controller, partner, manager and financial adviser." | gg_disqualified_directors | gg-gfsc-f6b411d4641568cee68b23e1c7a75ae00f352ec1 | ||||
Person:program | Prohibition Orders by the Guernsey Financial Services Commission | gg_disqualified_directors | gg-gfsc-f6b411d4641568cee68b23e1c7a75ae00f352ec1 | ||||
Person:topics | corp.disqual | gg_disqualified_directors | gg-gfsc-f6b411d4641568cee68b23e1c7a75ae00f352ec1 | ||||