Statements: Robert Archibald Gilchrist Sinclair

Canonical ID: gg-gfsc-3ead630860075d8f7aca6939394e6fbf33e91825 · Entity type: Person (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`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`	2024-08-07