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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Le Page, Martyn, | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Guernsey | [sources] | |||
| Program | Prohibition Orders by the Guernsey Financial Services Commission | [sources] | |||
| Address | Shalom, Clos du Soleil, Grand Bouet, St Peter Port, Guernsey, GY1 2RU | [sources] | |||
| Last change | Last processed | First seen | |||
"Date of prohibition order, law under which made and prohibited functions: The Protection of Investors (Bailiwick of Guernsey) Law, 1987 from 30 August 2006: any function in relation to controlled investment business. The Banking Supervision (Bailiwick of Guernsey) Law, 1994 from 30 August 2006: any function in relation to a deposit taking business. The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc. (Bailiwick of Guernsey) Law, 2000 from 30 August 2006: any function in relation to regulated fiduciary activities."
List of individuals disqualified as company directors or prohibited from specific functions by the Guernsey Financial Services Commission.
Guernsey · GFSC
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