Keep updated
Get in touch
Canonical ID: gg-gfsc-8bcc8ac87857201d0374d9fa420d613f758117dc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Willow, Grand Maison Road, St Sampson, Guernsey, GY2 4JX | gg_disqualified_directors | gg-gfsc-8bcc8ac87857201d0374d9fa420d613f758117dc | ||||
Person:birthDate | 1972-05-12 | gg_disqualified_directors | gg-gfsc-8bcc8ac87857201d0374d9fa420d613f758117dc | ||||
Person:country | gg | gg_disqualified_directors | gg-gfsc-8bcc8ac87857201d0374d9fa420d613f758117dc | ||||
Person:gender | male | gg_disqualified_directors | gg-gfsc-8bcc8ac87857201d0374d9fa420d613f758117dc | ||||
Person:id | 98e0c61ea568cb2e1b0069858a517e472dfc9e0b | gg_disqualified_directors | gg-gfsc-8bcc8ac87857201d0374d9fa420d613f758117dc | ||||
Person:name | Colin Andrew Borman | gg_disqualified_directors | gg-gfsc-8bcc8ac87857201d0374d9fa420d613f758117dc | ||||
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 14 October 2024 to 14 October 2026: holding the position of controller, director, money laundering reporting officer and money laundering compliance officer." | gg_disqualified_directors | gg-gfsc-8bcc8ac87857201d0374d9fa420d613f758117dc | ||||
Person:program | Prohibition Orders by the Guernsey Financial Services Commission | gg_disqualified_directors | gg-gfsc-8bcc8ac87857201d0374d9fa420d613f758117dc | ||||
Person:topics | corp.disqual | gg_disqualified_directors | gg-gfsc-8bcc8ac87857201d0374d9fa420d613f758117dc | ||||