Keep updated
Get in touch
Canonical ID: gg-gfsc-9b67f4068ebc927675710d05886b5436da6ecf00 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | The Mooring, Kings Road, St Peter Port, Guernsey, GY1 1QE | gg_disqualified_directors | gg-gfsc-9b67f4068ebc927675710d05886b5436da6ecf00 | ||||
Person:birthDate | 1979-01-04 | gg_disqualified_directors | gg-gfsc-9b67f4068ebc927675710d05886b5436da6ecf00 | ||||
Person:country | gg | gg_disqualified_directors | gg-gfsc-9b67f4068ebc927675710d05886b5436da6ecf00 | ||||
Person:gender | male | gg_disqualified_directors | gg-gfsc-9b67f4068ebc927675710d05886b5436da6ecf00 | ||||
Person:id | 1e150f152c356dec87d6b96c52fdeda8d029c985 | gg_disqualified_directors | gg-gfsc-9b67f4068ebc927675710d05886b5436da6ecf00 | ||||
Person:name | Kevin Paul Gilligan | gg_disqualified_directors | gg-gfsc-9b67f4068ebc927675710d05886b5436da6ecf00 | ||||
Person:notes | "Date of prohibition order, law under which made and prohibited functions: The Regulation of Fiduciaries, Administration Business and Company Directors, etc (Bailiwick of Guernsey) Law, 2000, as amended; from 17 February 2020 until 17 April 2026: the functions of director, controller, partner and manager in relation to a regulated activity carried on by or for a licensed fiduciary. The Protection of Investors (Bailiwick of Guernsey) Law, 1987, as amended ; from 17 February 2020 until 17 April 2026: the functions of director, controller, partner and manager in relation to controlled investment business carried on by an entity licensed under the Protection of Investors Law. The Insurance Managers and Insurance Intermediaries (Bailiwick of Guernsey) Law, 2002, as amended; from 17 February 2020 until 17 April 2026: the functions of director, controller, partner and manager in relation to the business of an insurance manager or an insurance intermediary by or for an insurance manager or an insurance intermediary. The Insurance Business (Bailiwick of Guernsey) Law, 2002, as amended ; from 17 February 2023 until 17 April 2026: the functions of director, controller, partner and manager in relation to an insurance business carried on by or for a licensed insurance business. The Banking Supervision (Bailiwick of Guernsey) Law, 1994 , as amended; from 17 February 2020 until 17 April 2026: the functions of director, controller, partner and manager in relation to a deposit-taking business carried on by or for a licensed institution." | gg_disqualified_directors | gg-gfsc-9b67f4068ebc927675710d05886b5436da6ecf00 | ||||
Person:program | Prohibition Orders by the Guernsey Financial Services Commission | gg_disqualified_directors | gg-gfsc-9b67f4068ebc927675710d05886b5436da6ecf00 | ||||
Person:topics | corp.disqual | gg_disqualified_directors | gg-gfsc-9b67f4068ebc927675710d05886b5436da6ecf00 | ||||