Canonical ID: gg-gfsc-15d160061e38f1bc3aa177fe5efe6477936a8317
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First 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_directors | gg-gfsc-15d160061e38f1bc3aa177fe5efe6477936a8317 |