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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Colin Andrew Borman | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Guernsey | [sources] | |||
| Program | Prohibition Orders by the Guernsey Financial Services Commission | [sources] | |||
| Address | Willow, Grand Maison Road, St Sampson, Guernsey, GY2 4JX | [sources] | |||
| Last change | Last processed | First seen | |||
"Date of prohibition order pursuant to Section 33 of The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 and prohibited functions: From 14 October 2024 to 14 October 2026: holding the position of controller, director, money laundering reporting officer and money laundering compliance officer."
List of individuals disqualified as company directors or prohibited from specific functions by the Guernsey Financial Services Commission.
Guernsey · GFSC
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