Canonical ID: gg-gfsc-e44417ceba9f75b5ec651bcaa77004c1526b8073
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
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 |