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Canonical ID: gg-gfsc-ea2e4d9841a9416a688404c856ee8f397057efb0 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Ferter Farmhouse, Glentrool Forest, South Ayrshire KA26 0SR | gg_disqualified_directors | gg-gfsc-ea2e4d9841a9416a688404c856ee8f397057efb0 | ||||
Person:birthDate | 1953-10-05 | gg_disqualified_directors | gg-gfsc-ea2e4d9841a9416a688404c856ee8f397057efb0 | ||||
Person:gender | male | gg_disqualified_directors | gg-gfsc-ea2e4d9841a9416a688404c856ee8f397057efb0 | ||||
Person:id | 27af7f946c1a04b67b8755236da99d11a096ddbb | gg_disqualified_directors | gg-gfsc-ea2e4d9841a9416a688404c856ee8f397057efb0 | ||||
Person:name | Christopher Henry Shaw | gg_disqualified_directors | gg-gfsc-ea2e4d9841a9416a688404c856ee8f397057efb0 | ||||
Person:notes | "Date of prohibition order, law under which made and prohibited functions: The Protection of Investors (Bailiwick of Guernsey) Law, 1987, as amended from 31 March 2021 until 31 March 2031: the functions of shareholder, controller, director, partner, manager, money laundering reporting officer and money laundering compliance officer in relation to controlled investment business carried on by a licensed entity. The Regulation of Fiduciaries, Administration Business and Company Directors, etc (Bailiwick of Guernsey) Law, 2000, as amended from 31 March 2021 until 31 March 2031: the functions of shareholder, controller, director, partner, manager, money laundering reporting officer and money laundering compliance officer in relation to a regulated activity carried on by or for a licensed fiduciary. The Insurance Managers and Insurance Intermediaries (Bailiwick of Guernsey) Law, 2002, as amended from 31 March 2021 until 31 March 2031: the functions of shareholder, controller, director, partner, manager, money laundering reporting officer and money laundering compliance officer in relation to the business of an insurance manager or an insurance intermediary carried on by or for an insurance manager or an insurance intermediary. The Insurance Business (Bailiwick of Guernsey) Law, 2002, as amended from 31 March 2021 until 31 March 2031: the functions of shareholder, controller, director, partner, manager, money laundering reporting officer and money laundering compliance officer in relation to an insurance business carried on by or for a licensed business. The Banking Supervision (Bailiwick of Guernsey) Law, 1994, as amended from 31 March 2021 until 31 March 2031: the functions of shareholder, controller, director, partner, manager, money laundering reporting officer and money laundering compliance officer in relation to a deposit-taking business carried on by or for a licensed institution." | gg_disqualified_directors | gg-gfsc-ea2e4d9841a9416a688404c856ee8f397057efb0 | ||||
Person:program | Prohibition Orders by the Guernsey Financial Services Commission | gg_disqualified_directors | gg-gfsc-ea2e4d9841a9416a688404c856ee8f397057efb0 | ||||
Person:topics | corp.disqual | gg_disqualified_directors | gg-gfsc-ea2e4d9841a9416a688404c856ee8f397057efb0 | ||||