Person
Screen this subjectColin Andrew Borman
DisqualifiedBorn 12 May 1972 (54 years old),Guernsey. Named in 1 sanctions listing.
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 14 October 2024 to 14 October 2026: holding the position of controller, director, money laundering reporting officer and money laundering compliance officer.
Sanctions and listings1
Prohibition Orders by the Guernsey Financial Services Commission
Addresses1
Willow, Grand Maison Road, St Sampson, Guernsey, GY2 4JX
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