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John Adam Robilliard

Disqualified
John Adam Robilliard is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameJohn Adam Robilliard[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryGuernsey[sources]
ProgramProhibition Orders by the Guernsey Financial Services Commission[sources]
AddressPointe Du Jour, Les Mourants, St Martin, Guernsey, GY4 6TW[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, as amended from 31 March 2021 until 31 March 2027: the functions of shareholder, controller, director, partner, manager, money laundering reporting officer and money laundering compliance officer in relation to controlled investment business carried on by a licensed entity. The Regulation of Fiduciaries, Administration Business and Company Directors, etc (Bailiwick of Guernsey) Law, 2000, as amended from 31 March 2021 until 31 March 2027: the functions of shareholder, controller, director, partner, manager, money laundering reporting officer and money laundering compliance officer in relation to a regulated activity carried on by or for a licensed fiduciary. The Insurance Managers and Insurance Intermediaries (Bailiwick of Guernsey) Law, 2002, as amended from 31 March 2021 until 31 March 2027: the functions of shareholder, controller, director, partner, manager, money laundering reporting officer and money laundering compliance officer in relation to the business of an insurance manager or an insurance intermediary carried on by or for an insurance manager or an insurance intermediary. The Insurance Business (Bailiwick of Guernsey) Law, 2002, as amended from 31 March 2021 until 31 March 2027: the functions of shareholder, controller, director, partner, manager, money laundering reporting officer and money laundering compliance officer in relation to an insurance business carried on by or for a licensed business. The Banking Supervision (Bailiwick of Guernsey) Law, 1994, as amended from 31 March 2021 until 31 March 2027: the functions of shareholder, controller, director, partner, manager, money laundering reporting officer and money laundering compliance officer in relation to a deposit-taking business carried on by or for a licensed institution."

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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