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Harbour, Pippa Marie

Disqualified
Harbour, Pippa Marie is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameHarbour, Pippa Marie[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryGuernsey[sources]
ProgramProhibition Orders by the Guernsey Financial Services Commission[sources]
AddressShoreham Lodge, La Rue des Varendes, Castel, Guernsey, GY5 7RF[sources]
Last changeLast processedFirst seen

Descriptions

"Date of prohibition order, law under which made and prohibited functions: The Protection of Investors (Bailiwick of Guernsey) Law, 1987​ from 27 November 2009: director, controller, partner or manager in relation to a controlled investment business. The Banking Supervision (Bailiwick of Guernsey) Law, 1994 from 27 November 2009: director, controller, partner or manager in relation to a deposit taking business. The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc. (Bailiwick of Guernsey) Law, 2000 from 27 November 2009: director, controller, partner or manager in relation to a fiduciary business which undertakes regulated activities. The Insurance Business (Bailiwick of Guernsey) Law, 2002 from 27 November 2009: director, controller, partner, manager or general representative in relation to an insurance business. The Insurance Managers and Insurance Intermediaries (Bailiwick of Guernsey) Law, 2002 from 27 November 2009: director, controller, partner, manager or authorised insurance representative in relation to the business of an insurance manager or an insurance intermediary."

Guernsey FSC Prohibitions and Disqualified Directors,

Relationships

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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