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Canonical ID: gg-gfsc-fe787c099182f1ca6c6dceca1297dbba507acda2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Charel, Les Osmonds Lane, St Sampson, Guernsey GY2 4GG | gg_disqualified_directors | gg-gfsc-fe787c099182f1ca6c6dceca1297dbba507acda2 | ||||
Person:address | Charel, Les Osmonds Lane, St Sampson GY2 4GG | gg_disqualified_directors | gg-gfsc-fe787c099182f1ca6c6dceca1297dbba507acda2 | ||||
Person:birthDate | 1958-01-21 | gg_disqualified_directors | gg-gfsc-fe787c099182f1ca6c6dceca1297dbba507acda2 | ||||
Person:country | gg | gg_disqualified_directors | gg-gfsc-fe787c099182f1ca6c6dceca1297dbba507acda2 | ||||
Person:gender | male | gg_disqualified_directors | gg-gfsc-fe787c099182f1ca6c6dceca1297dbba507acda2 | ||||
Person:id | 64c189183645cb22dd6158770c51b6c0807c8c5c | gg_disqualified_directors | gg-gfsc-fe787c099182f1ca6c6dceca1297dbba507acda2 | ||||
Person:id | 64d6d091bdc615a8450643308108c202d6e6f646 | gg_disqualified_directors | gg-gfsc-fe787c099182f1ca6c6dceca1297dbba507acda2 | ||||
Person:name | Paul Conway | gg_disqualified_directors | gg-gfsc-fe787c099182f1ca6c6dceca1297dbba507acda2 | ||||
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 | ||||
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 | ||||
Person:program | Prohibition Orders by the Guernsey Financial Services Commission | gg_disqualified_directors | gg-gfsc-fe787c099182f1ca6c6dceca1297dbba507acda2 | ||||
Person:topics | corp.disqual | gg_disqualified_directors | gg-gfsc-fe787c099182f1ca6c6dceca1297dbba507acda2 | ||||