Statements: Linda Dowding

Canonical ID: gg-gfsc-e1165776fc918b97a10730d069fb25daf4db99bd · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBrookland, Route de Cobo, Castel GY5 7UWgg_disqualified_directorsgg-gfsc-e1165776fc918b97a10730d069fb25daf4db99bd
Person:birthDate1953-11-21gg_disqualified_directorsgg-gfsc-e1165776fc918b97a10730d069fb25daf4db99bd
Person:genderfemalegg_disqualified_directorsgg-gfsc-e1165776fc918b97a10730d069fb25daf4db99bd
Person:id29bab76c833da34d60158a72201704c26802d9f8gg_disqualified_directorsgg-gfsc-e1165776fc918b97a10730d069fb25daf4db99bd
Person:nameLinda Dowdinggg_disqualified_directorsgg-gfsc-e1165776fc918b97a10730d069fb25daf4db99bd
Person:notes"Mrs Linda Dowding (Date of Birth 21 November 1953) of Brookland, Route de Cobo, Castel GY5 7UW Date of prohibition order pursuant to section 33 of The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 and prohibited functions: From 26 September 2023 until 25 September 2026: shareholder, controller, director, partner, manager, money laundering reporting officer and money laundering compliance officer under each of the regulatory laws."gg_disqualified_directorsgg-gfsc-e1165776fc918b97a10730d069fb25daf4db99bd
Person:programProhibition Orders by the Guernsey Financial Services Commissiongg_disqualified_directorsgg-gfsc-e1165776fc918b97a10730d069fb25daf4db99bd
Person:topicscorp.disqualgg_disqualified_directorsgg-gfsc-e1165776fc918b97a10730d069fb25daf4db99bd
  • Previous
  • 1 - 8 of 8
  • Next