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Robert Archibald Gilchrist Sinclair

Disqualified

Robert Archibald Gilchrist Sinclair is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Robert Archibald Gilchrist Sinclair				[sources]
Birth date	1949-10-05				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Guernsey				[sources]
Program	Prohibition Orders by the Guernsey Financial Services Commission				[sources]
Address	Les Profonds Camps, La Rue Du Profond Camp, St. Martin’s, Guernsey, GY4 6EZ				[sources]
Last change	2024-08-07	Last processed	2024-08-09	First seen	2024-08-07

Descriptions

"Date of prohibition order pursuant to section 33 of the Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 and prohibited functions : From 20 January 2022 until 27 August 2027: the functions of controller,* director, partner, manager, money laundering reporting officer and money laundering compliance officer. * Subject to a limited exception permitting Mr Sinclair to pursue Civil Action Number 2394 in the Royal Court of Guernsey"

— Guernsey FSC Prohibitions and Disqualified Directors, 2024-08-07

Relationships

No relationships to other entities found.

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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Factsheet Descriptions Data sources

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