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Canonical ID: gg-gfsc-15d160061e38f1bc3aa177fe5efe6477936a8317 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Shalom, Clos du Soleil, Grand Bouet, St Peter Port, Guernsey, GY1 2RU | gg_disqualified_directors | gg-gfsc-15d160061e38f1bc3aa177fe5efe6477936a8317 | ||||
Person:birthDate | 1966-02-13 | gg_disqualified_directors | gg-gfsc-15d160061e38f1bc3aa177fe5efe6477936a8317 | ||||
Person:country | gg | gg_disqualified_directors | gg-gfsc-15d160061e38f1bc3aa177fe5efe6477936a8317 | ||||
Person:id | 43446e53cb58bdb5c36dd099501d8796ba26bf1f | gg_disqualified_directors | gg-gfsc-15d160061e38f1bc3aa177fe5efe6477936a8317 | ||||
Person:name | Le Page, Martyn, | gg_disqualified_directors | gg-gfsc-15d160061e38f1bc3aa177fe5efe6477936a8317 | ||||
Person:notes | "Date of prohibition order, law under which made and prohibited functions: The Protection of Investors (Bailiwick of Guernsey) Law, 1987 from 30 August 2006: any function in relation to controlled investment business. The Banking Supervision (Bailiwick of Guernsey) Law, 1994 from 30 August 2006: any function in relation to a deposit taking business. The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc. (Bailiwick of Guernsey) Law, 2000 from 30 August 2006: any function in relation to regulated fiduciary activities." | gg_disqualified_directors | gg-gfsc-15d160061e38f1bc3aa177fe5efe6477936a8317 | ||||
Person:program | Prohibition Orders by the Guernsey Financial Services Commission | gg_disqualified_directors | gg-gfsc-15d160061e38f1bc3aa177fe5efe6477936a8317 | ||||
Person:topics | corp.disqual | gg_disqualified_directors | gg-gfsc-15d160061e38f1bc3aa177fe5efe6477936a8317 | ||||