Person
Screen this subjectTrevor James Kelham
DisqualifiedBorn 1 Aug 1965 (61 years old). 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 25 April 2023 until 25 April 2027: the functions of director, controller, partner, manager and financial adviser.
Sanctions and listings1
Prohibition Orders by the Guernsey Financial Services Commission
Addresses1
20303 N 75th Way, Scottsdale, Arizona, 85255, United States
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