Statements: Scott Greaves Carré

Canonical ID: gg-gfsc-02bdffd82cea6349c87ad8b1dcd9cf07eab1b47f · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressLa Sergentee Cottage, Route du Cobo, Castel, Guernsey, GY5 7RUgg_disqualified_directorsgg-gfsc-02bdffd82cea6349c87ad8b1dcd9cf07eab1b47f
Person:birthDate1968-07-07gg_disqualified_directorsgg-gfsc-02bdffd82cea6349c87ad8b1dcd9cf07eab1b47f
Person:countrygggg_disqualified_directorsgg-gfsc-02bdffd82cea6349c87ad8b1dcd9cf07eab1b47f
Person:gendermalegg_disqualified_directorsgg-gfsc-02bdffd82cea6349c87ad8b1dcd9cf07eab1b47f
Person:id1f79e3cd8b6fa9c7328c52b3b1e960a1f5660863gg_disqualified_directorsgg-gfsc-02bdffd82cea6349c87ad8b1dcd9cf07eab1b47f
Person:nameScott Greaves Carrégg_disqualified_directorsgg-gfsc-02bdffd82cea6349c87ad8b1dcd9cf07eab1b47f
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 June 2025 until 25 June 2032: holding a supervised role."gg_disqualified_directorsgg-gfsc-02bdffd82cea6349c87ad8b1dcd9cf07eab1b47f
Person:programProhibition Orders by the Guernsey Financial Services Commissiongg_disqualified_directorsgg-gfsc-02bdffd82cea6349c87ad8b1dcd9cf07eab1b47f
Person:topicscorp.disqualgg_disqualified_directorsgg-gfsc-02bdffd82cea6349c87ad8b1dcd9cf07eab1b47f
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Raw data: Scott Greaves Carré - OpenSanctions