Statements: Le Page, Martyn,

Canonical ID: gg-gfsc-15d160061e38f1bc3aa177fe5efe6477936a8317 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
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_directorsgg-gfsc-15d160061e38f1bc3aa177fe5efe6477936a8317
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