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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Colin Andrew Borman | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Guernsey | [sources] | |||
| Program | Prohibition Orders by the Guernsey Financial Services Commission | [sources] | |||
| Address | Willow, Grand Maison Road, St Sampson, Guernsey, GY2 4JX | [sources] | |||
| Last change | Last processed | First seen | |||
"Date of prohibition order pursuant to Section 33 of The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 and prohibited functions: From 14 October 2024 to 14 October 2026: holding the position of controller, director, money laundering reporting officer and money laundering compliance officer."
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