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Canonical ID: gg-gfsc-3ead630860075d8f7aca6939394e6fbf33e91825 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Les Profonds Camps, La Rue Du Profond Camp, St. Martin’s, Guernsey, GY4 6EZ | gg_disqualified_directors | gg-gfsc-3ead630860075d8f7aca6939394e6fbf33e91825 | ||||
Person:birthDate | 1949-10-05 | gg_disqualified_directors | gg-gfsc-3ead630860075d8f7aca6939394e6fbf33e91825 | ||||
Person:country | gg | gg_disqualified_directors | gg-gfsc-3ead630860075d8f7aca6939394e6fbf33e91825 | ||||
Person:gender | male | gg_disqualified_directors | gg-gfsc-3ead630860075d8f7aca6939394e6fbf33e91825 | ||||
Person:id | 7e6349ca1d2f439c2d0564e5c5ab05ea56966b0e | gg_disqualified_directors | gg-gfsc-3ead630860075d8f7aca6939394e6fbf33e91825 | ||||
Person:name | Robert Archibald Gilchrist Sinclair | gg_disqualified_directors | gg-gfsc-3ead630860075d8f7aca6939394e6fbf33e91825 | ||||
Person:notes | "Date of prohibition order pursuant to section 33 of the Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 and prohibited functions : From 20 January 2022 until 27 August 2027: the functions of controller,* director, partner, manager, money laundering reporting officer and money laundering compliance officer. * Subject to a limited exception permitting Mr Sinclair to pursue Civil Action Number 2394 in the Royal Court of Guernsey" | gg_disqualified_directors | gg-gfsc-3ead630860075d8f7aca6939394e6fbf33e91825 | ||||
Person:program | Prohibition Orders by the Guernsey Financial Services Commission | gg_disqualified_directors | gg-gfsc-3ead630860075d8f7aca6939394e6fbf33e91825 | ||||
Person:topics | corp.disqual | gg_disqualified_directors | gg-gfsc-3ead630860075d8f7aca6939394e6fbf33e91825 | ||||