Statements: Paul Conway

Canonical ID: gg-gfsc-fe787c099182f1ca6c6dceca1297dbba507acda2 · Entity type: Person (reference)

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Property	Value	Source dataset	Source ID	First seen
`Person:address`	Charel, Les Osmonds Lane, St Sampson, Guernsey GY2 4GG	gg_disqualified_directors	`gg-gfsc-fe787c099182f1ca6c6dceca1297dbba507acda2`	2024-08-07
`Person:address`	Charel, Les Osmonds Lane, St Sampson GY2 4GG	gg_disqualified_directors	`gg-gfsc-fe787c099182f1ca6c6dceca1297dbba507acda2`	2024-08-07
`Person:birthDate`	1958-01-21	gg_disqualified_directors	`gg-gfsc-fe787c099182f1ca6c6dceca1297dbba507acda2`	2024-08-07
`Person:country`	gg	gg_disqualified_directors	`gg-gfsc-fe787c099182f1ca6c6dceca1297dbba507acda2`	2024-08-07
`Person:gender`	male	gg_disqualified_directors	`gg-gfsc-fe787c099182f1ca6c6dceca1297dbba507acda2`	2024-08-07
`Person:id`	ec242a0f4da9587765fd4539c9da620c5d4d5f0c	gg_disqualified_directors	`gg-gfsc-fe787c099182f1ca6c6dceca1297dbba507acda2`	2024-08-07
`Person:id`	697ceb1ff149a944ab90123908c5041f07207495	gg_disqualified_directors	`gg-gfsc-fe787c099182f1ca6c6dceca1297dbba507acda2`	2024-08-07
`Person:name`	Paul Conway	gg_disqualified_directors	`gg-gfsc-fe787c099182f1ca6c6dceca1297dbba507acda2`	2024-08-07
`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 4 August 2023 until 3 August 2026: shareholder, controller, director, partner, manager, money laundering reporting officer and money laundering compliance officer under each of the regulatory laws."	gg_disqualified_directors	`gg-gfsc-fe787c099182f1ca6c6dceca1297dbba507acda2`	2024-08-07
`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 4 March 2024 until 4 January 2027: holding a supervised role."	gg_disqualified_directors	`gg-gfsc-fe787c099182f1ca6c6dceca1297dbba507acda2`	2024-08-07
`Person:program`	Prohibition Orders by the Guernsey Financial Services Commission	gg_disqualified_directors	`gg-gfsc-fe787c099182f1ca6c6dceca1297dbba507acda2`	2024-08-07
`Person:topics`	corp.disqual	gg_disqualified_directors	`gg-gfsc-fe787c099182f1ca6c6dceca1297dbba507acda2`	2024-08-07

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