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Wickins, Richard Julian

Disqualified
Wickins, Richard Julian is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameWickins, Richard Julian[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryGuernsey[sources]
ProgramProhibition Orders by the Guernsey Financial Services Commission[sources]
AddressAmberely, Les Friteaux, St Martins, Guernsey, GY4 6XA[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 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."

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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