Statements: Colin Andrew Borman

Canonical ID: gg-gfsc-8bcc8ac87857201d0374d9fa420d613f758117dc · 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 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`	2024-10-15