Keep updated
Get in touch
Canonical ID: gg-gfsc-e44417ceba9f75b5ec651bcaa77004c1526b8073 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Vue de Rocquaine, Rue de L’Aitte, Torteval, Guernsey, GY8 0PD | gg_disqualified_directors | gg-gfsc-e44417ceba9f75b5ec651bcaa77004c1526b8073 | ||||
Person:birthDate | 1983-07-01 | gg_disqualified_directors | gg-gfsc-e44417ceba9f75b5ec651bcaa77004c1526b8073 | ||||
Person:country | gg | gg_disqualified_directors | gg-gfsc-e44417ceba9f75b5ec651bcaa77004c1526b8073 | ||||
Person:gender | male | gg_disqualified_directors | gg-gfsc-e44417ceba9f75b5ec651bcaa77004c1526b8073 | ||||
Person:id | e098ebb00c0665c27f1baac2fb107b260ac5cd32 | gg_disqualified_directors | gg-gfsc-e44417ceba9f75b5ec651bcaa77004c1526b8073 | ||||
Person:name | Hamish Jebb Hamilton Few | gg_disqualified_directors | gg-gfsc-e44417ceba9f75b5ec651bcaa77004c1526b8073 | ||||
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 30 December 2022 until 30 April 2026: the functions of controller, director, money laundering reporting officer and money laundering compliance officer." | gg_disqualified_directors | gg-gfsc-e44417ceba9f75b5ec651bcaa77004c1526b8073 | ||||
Person:program | Prohibition Orders by the Guernsey Financial Services Commission | gg_disqualified_directors | gg-gfsc-e44417ceba9f75b5ec651bcaa77004c1526b8073 | ||||
Person:topics | corp.disqual | gg_disqualified_directors | gg-gfsc-e44417ceba9f75b5ec651bcaa77004c1526b8073 | ||||