Statements: Nicholas Walton Hofgren

Canonical ID: gg-gfsc-8400f3ec61c5bf41bf6495d0767f61ba581e7204 · 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 21 November 2024 until 20 November 2038: shareholder, controller, director, partner, manager, money laundering reporting officer and money laundering compliance officer."		gg_disqualified_directors		`gg-gfsc-8400f3ec61c5bf41bf6495d0767f61ba581e7204`	2025-06-27