Search OpenSanctions

Advanced

Stephen Paul Dewsnip

Disqualified
TypePerson[sources]
NameStephen Paul Dewsnip[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
ProgramProhibition Orders by the Guernsey Financial Services Commission[sources]
AddressMillbrow House, Southport Road, Scarisbrick, West Lancashire, L40 8HG[sources]
Last changeLast processedFirst seen

Descriptions

"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 August 2024: any function in relation to a regulated business and/or an authorised or registered collective investment scheme and/or a controlled investment business."

Guernsey FSC Prohibitions and Disqualified Directors,

Relationships

Data sources

Guernsey FSC Prohibitions and Disqualified Directors42

List of individuals disqualified as company directors or prohibited from specific functions by the Guernsey Financial Services Commission.

Guernsey · GFSC


For experts: raw data explorer