Nex Systems
Person

Robert Archibald Gilchrist Sinclair

Disqualified

Born 5 Oct 1949 (77 years old),Guernsey. Named in 1 sanctions listing.

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Summary

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

Sanctions and listings1

  • Prohibition Orders by the Guernsey Financial Services Commission

Addresses1

  • Les Profonds Camps, La Rue Du Profond Camp, St. Martin’s, Guernsey, GY4 6EZ

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