Canonical ID: gg-gfsc-337c1c57d49236a237cabd04f3b6bff6a1b8ef5a
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Amberely, Les Friteaux, St Martins, Guernsey, GY4 6XA | gg_disqualified_directors | gg-gfsc-337c1c57d49236a237cabd04f3b6bff6a1b8ef5a | ||||
Person:birthDate | 1975-09-06 | gg_disqualified_directors | gg-gfsc-337c1c57d49236a237cabd04f3b6bff6a1b8ef5a | ||||
Person:country | gg | gg_disqualified_directors | gg-gfsc-337c1c57d49236a237cabd04f3b6bff6a1b8ef5a | ||||
Person:id | 948a181536da8abd9091cc6f26b4e783b1f6ad28 | gg_disqualified_directors | gg-gfsc-337c1c57d49236a237cabd04f3b6bff6a1b8ef5a | ||||
Person:name | Wickins, Richard Julian | gg_disqualified_directors | gg-gfsc-337c1c57d49236a237cabd04f3b6bff6a1b8ef5a | ||||
Person:notes | "Date of prohibition order, law under which made and prohibited functions: The Protection of Investors (Bailiwick of Guernsey) Law, 1987 from 3 December 2014: any function in relation to controlled investment business carried on by an entity licensed under the Protection of Investors Law. The Insurance Business (Bailiwick of Guernsey) Law, 2002 from 3 December 2014: the functions of controller, partner, director or manager in relation to a person licensed under the Insurance Business Law to conduct long-term insurance business. The Insurance Managers and Insurance Intermediaries (Bailiwick of Guernsey) Law, 2002 from 3 December 2014: any function in relation to an insurance intermediary conducting long-term insurance business." | gg_disqualified_directors | gg-gfsc-337c1c57d49236a237cabd04f3b6bff6a1b8ef5a | ||||
Person:program | Prohibition Orders by the Guernsey Financial Services Commission | gg_disqualified_directors | gg-gfsc-337c1c57d49236a237cabd04f3b6bff6a1b8ef5a | ||||
Person:topics | corp.disqual | gg_disqualified_directors | gg-gfsc-337c1c57d49236a237cabd04f3b6bff6a1b8ef5a |