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List of individuals disqualified as company directors or prohibited from specific functions by the Guernsey Financial Services Commission.
This dataset includes two separate lists: one of individuals disqualified from being company directors under the Companies (Guernsey) Law 2008, and another of prohibition orders issued by the Guernsey Financial Services Commission, detailing individuals prohibited from specific functions since 1 November 2021.
Disqualified directors are sourced from the Guernsey Registry.
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| Publisher: | Guernsey Financial Services Commission (GFSC) · Guernsey The Guernsey Financial Services Commission (GFSC) is the regulatory body for the finance industry in the Bailiwick of Guernsey. The GFSC is an independent public body funded entirely by the fees charged to the licensees it regulates and is accountable to the States of Guernsey, which oversees the Bailiwick's financial services industry and regulatory framework. | ||||||
| Collections: | in OpenSanctions Default · Warrants and Criminal Entities | ||||||
| Information: | www.gfsc.gg | ||||||
| Source data: | www.guernseyregistry.com · HTML | ||||||
| Coverage: | added · frequency: daily | ||||||
| Last processed: | 2024-12-21 07:55:03 | ||||||
| Last change: |
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 55.5 KB | |
names.txt | Target names text file | 936 B | |
senzing.json | Senzing entity format | 26.06 KB | |
targets.nested.json | Targets as nested JSON | 55.61 KB | |
targets.simple.csv | Targets as simplified CSV | 12.2 KB |
Help: Using the data · model reference · delta updates · support · change log · licensing
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| Stephen Paul Dewsnip | Person | ||
| Colin Andrew Borman | Person | Guernsey | |
| Miss Tracey Jane Ozanne | Person | Guernsey | |
| Justin Krzystof Josef Nicpon | Person | Guernsey | |
| Le Page, Martyn, | Person | Guernsey | |
| Roger Walter Francis Taylor | Person | Guernsey | |
| Ross Stuart Gledhill | Person | Guernsey | |
| Harbour, Pippa Marie | Person | Guernsey | |
| Mark Peter Penney | Person | Guernsey | |
| Wickins, Richard Julian | Person | Guernsey | |
| John Adam Robilliard | Person | Guernsey | |
| Richard John Bach | Person | Guernsey | |
| Robert Archibald Gilchrist Sinclair | Person | Guernsey | |
| Boonyasinee (“Kwan”) Queripel | Person | Guernsey | |
| Michael Joseph Peter Doyle | Person | Guernsey |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.