Person

Le Page, Martyn,

Disqualified

Born 13 Feb 1966 (60 years old),Guernsey. Named in 1 sanctions listing.

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Summary

Date of prohibition order, law under which made and prohibited functions:The Protection of Investors (Bailiwick of Guernsey) Law, 1987from 30 August 2006: any function in relation to controlled investment business.The Banking Supervision (Bailiwick of Guernsey) Law, 1994from 30 August 2006: any function in relation to a deposit taking business.The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc. (Bailiwick of Guernsey) Law, 2000from 30 August 2006: any function in relation to regulated fiduciary activities.

Sanctions and listings1

  • Prohibition Orders by the Guernsey Financial Services Commission

Addresses1

  • Shalom, Clos du Soleil, Grand Bouet, St Peter Port, Guernsey, GY1 2RU

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