Statements: Nicholas Walton Hofgren

Canonical ID: gg-gfsc-8400f3ec61c5bf41bf6495d0767f61ba581e7204 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address42 Kyrle Road, London SW1 6BAgg_disqualified_directorsgg-gfsc-8400f3ec61c5bf41bf6495d0767f61ba581e7204
Person:birthDate1970-02-07gg_disqualified_directorsgg-gfsc-8400f3ec61c5bf41bf6495d0767f61ba581e7204
Person:gendermalegg_disqualified_directorsgg-gfsc-8400f3ec61c5bf41bf6495d0767f61ba581e7204
Person:idbd77928d312836168431193b6e40a64526c511cdgg_disqualified_directorsgg-gfsc-8400f3ec61c5bf41bf6495d0767f61ba581e7204
Person:nameNicholas Walton Hofgrengg_disqualified_directorsgg-gfsc-8400f3ec61c5bf41bf6495d0767f61ba581e7204
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 21 November 2024 until 20 November 2038: shareholder, controller, director, partner, manager, money laundering reporting officer and money laundering compliance officer."gg_disqualified_directorsgg-gfsc-8400f3ec61c5bf41bf6495d0767f61ba581e7204
Person:programProhibition Orders by the Guernsey Financial Services Commissiongg_disqualified_directorsgg-gfsc-8400f3ec61c5bf41bf6495d0767f61ba581e7204
Person:topicscorp.disqualgg_disqualified_directorsgg-gfsc-8400f3ec61c5bf41bf6495d0767f61ba581e7204
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting