Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Wickins, Richard Julian | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Country | Guernsey | [sources] | |||
Program | Prohibition Orders by the Guernsey Financial Services Commission | [sources] | |||
Address | Amberely, Les Friteaux, St Martins, Guernsey, GY4 6XA | [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 3 December 2014: any function in relation to controlled investment business carried on by an entity licensed under the Protection of Investors Law. The Insurance Business (Bailiwick of Guernsey) Law, 2002 from 3 December 2014: the functions of controller, partner, director or manager in relation to a person licensed under the Insurance Business Law to conduct long-term insurance business. The Insurance Managers and Insurance Intermediaries (Bailiwick of Guernsey) Law, 2002 from 3 December 2014: any function in relation to an insurance intermediary conducting long-term insurance business."
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.