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Canonical ID: gg-gfsc-c85f087bca7aa5fddc29b18b7b2570b21c601174 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Millbrow House, Southport Road, Scarisbrick, West Lancashire, L40 8HG | gg_disqualified_directors | gg-gfsc-c85f087bca7aa5fddc29b18b7b2570b21c601174 | ||||
Person:birthDate | 1967-01-29 | gg_disqualified_directors | gg-gfsc-c85f087bca7aa5fddc29b18b7b2570b21c601174 | ||||
Person:gender | male | gg_disqualified_directors | gg-gfsc-c85f087bca7aa5fddc29b18b7b2570b21c601174 | ||||
Person:id | 2645fb217a16859bfd92907aa6711fc57599ddd9 | gg_disqualified_directors | gg-gfsc-c85f087bca7aa5fddc29b18b7b2570b21c601174 | ||||
Person:name | Stephen Paul Dewsnip | gg_disqualified_directors | gg-gfsc-c85f087bca7aa5fddc29b18b7b2570b21c601174 | ||||
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 August 2024: any function in relation to a regulated business and/or an authorised or registered collective investment scheme and/or a controlled investment business." | gg_disqualified_directors | gg-gfsc-c85f087bca7aa5fddc29b18b7b2570b21c601174 | ||||
Person:program | Prohibition Orders by the Guernsey Financial Services Commission | gg_disqualified_directors | gg-gfsc-c85f087bca7aa5fddc29b18b7b2570b21c601174 | ||||
Person:topics | corp.disqual | gg_disqualified_directors | gg-gfsc-c85f087bca7aa5fddc29b18b7b2570b21c601174 | ||||