Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Harbour, Pippa Marie | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Country | Guernsey | [sources] | |||
Program | Prohibition Orders by the Guernsey Financial Services Commission | [sources] | |||
Address | Shoreham Lodge, La Rue des Varendes, Castel, Guernsey, GY5 7RF | [sources] | |||
Last change | Last processed | First seen |
"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."
List of individuals disqualified as company directors or prohibited from specific functions by the Guernsey Financial Services Commission.
Guernsey · GFSC
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