Canonical ID: gg-gfsc-20b00585c6d4fc73d741a3eb59de4ab4fdbf1745
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Shoreham Lodge, La Rue des Varendes, Castel, Guernsey, GY5 7RF | gg_disqualified_directors | gg-gfsc-20b00585c6d4fc73d741a3eb59de4ab4fdbf1745 | ||||
Person:birthDate | 1954-11-22 | gg_disqualified_directors | gg-gfsc-20b00585c6d4fc73d741a3eb59de4ab4fdbf1745 | ||||
Person:country | gg | gg_disqualified_directors | gg-gfsc-20b00585c6d4fc73d741a3eb59de4ab4fdbf1745 | ||||
Person:id | c986aa1c4ee80eba8e4ef7d5c7756713664dfdb6 | gg_disqualified_directors | gg-gfsc-20b00585c6d4fc73d741a3eb59de4ab4fdbf1745 | ||||
Person:name | Harbour, Pippa Marie | gg_disqualified_directors | gg-gfsc-20b00585c6d4fc73d741a3eb59de4ab4fdbf1745 | ||||
Person:notes | "Date of prohibition order, law under which made and prohibited functions: The Protection of Investors (Bailiwick of Guernsey) Law, 1987 from 27 November 2009: director, controller, partner or manager in relation to a controlled investment business. The Banking Supervision (Bailiwick of Guernsey) Law, 1994 from 27 November 2009: director, controller, partner or manager in relation to a deposit taking business. The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc. (Bailiwick of Guernsey) Law, 2000 from 27 November 2009: director, controller, partner or manager in relation to a fiduciary business which undertakes regulated activities. The Insurance Business (Bailiwick of Guernsey) Law, 2002 from 27 November 2009: director, controller, partner, manager or general representative in relation to an insurance business. The Insurance Managers and Insurance Intermediaries (Bailiwick of Guernsey) Law, 2002 from 27 November 2009: director, controller, partner, manager or authorised insurance representative in relation to the business of an insurance manager or an insurance intermediary." | gg_disqualified_directors | gg-gfsc-20b00585c6d4fc73d741a3eb59de4ab4fdbf1745 | ||||
Person:program | Prohibition Orders by the Guernsey Financial Services Commission | gg_disqualified_directors | gg-gfsc-20b00585c6d4fc73d741a3eb59de4ab4fdbf1745 | ||||
Person:topics | corp.disqual | gg_disqualified_directors | gg-gfsc-20b00585c6d4fc73d741a3eb59de4ab4fdbf1745 |