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Le Page, Martyn,

Disqualified

Le Page, Martyn, is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Le Page, Martyn,				[sources]
Birth date	1966-02-13				[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	2024-08-07	Last processed	2024-08-09	First seen	2024-08-07

Descriptions

"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."

— Guernsey FSC Prohibitions and Disqualified Directors, 2024-08-07

Relationships

No relationships to other entities found.

Data sources

Guernsey FSC Prohibitions and Disqualified Directors40

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

Guernsey · GFSC

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Factsheet Descriptions Data sources

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