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Canonical ID: gg-gfsc-cbda5587cf74225777163dd0f9885000ce49873c · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | La Corniche, La Mine Doree, Rue de la Boullerie, St Andrews, Guernsey, GY6 8XQ | gg_disqualified_directors | gg-gfsc-cbda5587cf74225777163dd0f9885000ce49873c | ||||
Person:birthDate | 1972-07-22 | gg_disqualified_directors | gg-gfsc-cbda5587cf74225777163dd0f9885000ce49873c | ||||
Person:country | gg | gg_disqualified_directors | gg-gfsc-cbda5587cf74225777163dd0f9885000ce49873c | ||||
Person:id | a04f3c502758c35ae7b75e3a05619be855618ecf | gg_disqualified_directors | gg-gfsc-cbda5587cf74225777163dd0f9885000ce49873c | ||||
Person:name | Gordon, Martyn Paul | gg_disqualified_directors | gg-gfsc-cbda5587cf74225777163dd0f9885000ce49873c | ||||
Person:notes | "Date of prohibition order, law under which made and prohibited functions: The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc. (Bailiwick of Guernsey) Law, 2000 from 17 August 2015 until 16 August 2029: any function in relation to a regulated activity carried on by or for a licensed fiduciary. The Protection of Investors (Bailiwick of Guernsey) Law, 1987 from 17 August 2015 until 16 August 2029: any function 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 from 17 August 2015 until 16 August 2029: any function in relation to the business of an insurance manager or an insurance intermediary by or or for an insurance manager or an insurance intermediary. The Insurance Business (Bailiwick of Guernsey) Law, 2002 from 17 August 2015 until 16 August 2029: any function in relation to an insurance business carried on by or for a licensed insurance business. The Banking Supervision (Bailiwick of Guernsey) Law, 1994 from 17 August 2015 until 16 August 2029: any function in relation to a deposit-taking business carried on by or for a licensed institution." | gg_disqualified_directors | gg-gfsc-cbda5587cf74225777163dd0f9885000ce49873c | ||||
Person:program | Prohibition Orders by the Guernsey Financial Services Commission | gg_disqualified_directors | gg-gfsc-cbda5587cf74225777163dd0f9885000ce49873c | ||||
Person:topics | corp.disqual | gg_disqualified_directors | gg-gfsc-cbda5587cf74225777163dd0f9885000ce49873c | ||||