Guernsey Credit Report

Guernsey Credit Report

Guernsey Credit Report


Credit Bureau Report with Companies, Information and Records from Public Databases in Guernsey
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🇬🇬 Guernsey (Dependency of Great Britain and Northern Ireland) Credit Report Companies Database with Public Records

Credit Bureau in Guernsey


🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
OFAC List for International Compliance in Guernsey .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Guernsey and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
GG00BFMDJJ35
Name: GG00BFMDJJ35
Country: gg
Source: Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data
Date: 2026-08-04T18:40:01
CEIBA INVESTMENTS LD ORD NPV
Name: CEIBA INVESTMENTS LD ORD NPV
Alias: CEIA INVE/NPV VTG FPD; CEIBA INVESTMENTS LTD
Country: gg
Source: Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; OpenFIGI Securities Information; UK Financial Instruments Reference Data System (FIRDS)
Date: 2026-07-30T14:22:58
CEIBA INVESTMENTS LIMITED
Name: CEIBA INVESTMENTS LIMITED
Alias: Ceiba Investments Ltd
Country: gg
Address: LES ECHELONS COURT LES ECHELONS, GY1 1AR, Guernsey; LES ECHELONS COURT, LES ECHELONS, ST PETER PORT GY1 1AR; Les Echelons Court, Les Echelons, St. Peter Port GY1 1AR, Channel Islands
Sanctions: CUBA-EO14404 - Executive Order 14404 (Cuba)
Source: Legal Entity Identifier (LEI) Reference Data; OpenCorporates; PermID Open Data; UK Financial Instruments Reference Data System (FIRDS); US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL)
Date: 2026-08-12T03:51:01
Patrick Barry Moroney
Name: Patrick Barry Moroney
Birth Date: 1970-05-13
Country: gg
Address: The Willow, Rue de Galaad, Castel, Guernsey, GY5 7FJ
Source: Guernsey FSC Prohibitions and Disqualified Directors
Date: 2026-04-28T07:55:02
James Watchorn
Name: James Watchorn
Birth Date: 1976-08-17
Country: gg
Address: Le Douit, Saints Bay Road, St Martin, Guernsey, GY4 6ES
Source: Guernsey FSC Prohibitions and Disqualified Directors
Date: 2026-03-13T07:55:02
Paul Montague
Name: Paul Montague
Country: gg
Public Information Id Q135410444
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-08T17:26:15
Andrea Dudley-Owen
Name: Andrea Dudley-Owen
Country: gg
Public Information Id Q134839660
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-11T12:48:26
David B. Jones
Name: David B. Jones
Country: gg
Source: MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions
Date: 2026-06-10T09:25:37
Martin Storey
Name: Martin Storey
Alias: Martin J. Storey
Country: gg
Public Information Id Q20872869
Source: MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata
Date: 2026-06-22T03:56:00
Miles Bishop-White
Name: Miles Bishop-White
Country: gg
Sanctions: 2025-09-19 - 2040-09-19
Source: Guernsey FSC Prohibitions and Disqualified Directors
Date: 2025-10-17T07:56:15
Alex Phil (previously known as Alexei Filatov)
Name: Alex Phil (previously known as Alexei Filatov)
Birth Date: 1966-02-02
Country: gg
Address: Veranda U’dachi, Route Isabelle, St Peter Port, Guernsey, GY1 1QR
Source: Guernsey FSC Prohibitions and Disqualified Directors
Date: 2026-02-11T14:43:26
Lindsay de Sausmarez
Name: Lindsay de Sausmarez
Alias: Λίντσεϊ ντε Σάμερεϊ; لنڈسے ڈی سوسماریز
Birth Date: 1977
Country: gg
Public Information Id Q135400747
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-06-22T03:56:00
Carl Meerveld
Name: Carl Meerveld
Country: gg
Public Information Id Q135038483
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-12T12:48:25
Jason Paul Cook
Name: Jason Paul Cook
Birth Date: 1968-11-26
Country: gg
Address: Atlantis, Les Rue Frairies, St Andrew, Guernsey, GY6 8XT
Source: Guernsey FSC Prohibitions and Disqualified Directors
Date: 2026-02-11T14:43:26
Scott Greaves Carré
Name: Scott Greaves Carré
Birth Date: 1968-07-07
Country: gg
Address: La Sergentee Cottage, Route du Cobo, Castel, Guernsey, GY5 7RU
Source: Guernsey FSC Prohibitions and Disqualified Directors
Date: 2026-02-11T14:43:26
Mike Torode
Name: Mike Torode
Birth Date: 1940
Country: gg
Public Information Id Q6849069
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-04-04T12:48:25
Colin Andrew Borman
Name: Colin Andrew Borman
Birth Date: 1972-05-12
Country: gg
Address: Willow, Grand Maison Road, St Sampson, Guernsey, GY2 4JX
Source: Guernsey FSC Prohibitions and Disqualified Directors
Date: 2026-02-11T14:43:26
Peter Allen
Name: Peter Allen
Alias: পিটার অ্যালেন
Birth Date: 1965-07-03
Country: gg
Public Information Id Q7172496
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-08T17:26:15
Geoffrey Rowland
Name: Geoffrey Rowland
Alias: ג'ופרי רוולנד
Country: gg
Public Information Id Q5534877
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-08-07T13:55:38
Mary Lowe
Name: Mary Lowe
Alias: میری لو; ম্যারি লো
Country: gg
Public Information Id Q106707234
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-06-22T12:47:01
William Tate
Name: William Tate
Country: gg
Public Information Id Q120064407
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-07T12:35:26
de Vic Carey
Name: de Vic Carey
Alias: Sir de Vic Graham Carey
Birth Date: 1940-06-15
Country: gg
Public Information Id Q20810746
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-04-11T12:48:26
Richard John Bach
Name: Richard John Bach
Birth Date: 1954-10-24
Country: gg
Address: L'Ecurie, Rue des Jehans, Torteval, Guernsey, GY8 0RE
Source: Guernsey FSC Prohibitions and Disqualified Directors
Date: 2026-02-11T14:43:26
Adrian Lee Galliers
Name: Adrian Lee Galliers
Country: gg
Sanctions: 2017-03-10 - 2029-03-10
Source: Guernsey FSC Prohibitions and Disqualified Directors
Date: 2024-08-07T07:55:05
Merrien, David John
Name: Merrien, David John
Birth Date: 1969-02-26
Country: gg
Address: Goldridge House, Les Fauconnaires, St Andrews, Guernsey, GY6 8UE
Source: Guernsey FSC Prohibitions and Disqualified Directors
Date: 2026-02-11T14:43:26
Ross Stuart Gledhill
Name: Ross Stuart Gledhill
Country: gg
Sanctions: 2023-05-05 - 2031-06-01
Source: Guernsey FSC Prohibitions and Disqualified Directors
Date: 2024-08-07T07:55:05
Wickins, Richard Julian
Name: Wickins, Richard Julian
Birth Date: 1975-09-06
Country: gg
Address: Amberely, Les Friteaux, St Martins, Guernsey, GY4 6XA
Source: Guernsey FSC Prohibitions and Disqualified Directors
Date: 2026-02-11T14:43:26
Michael Joseph Peter Doyle
Name: Michael Joseph Peter Doyle
Country: gg
Sanctions: 2017-05-03 - 2032-05-03
Source: Guernsey FSC Prohibitions and Disqualified Directors
Date: 2024-08-07T07:55:05
Paul Conway
Name: Paul Conway
Birth Date: 1958-01-21
Country: gg
Address: Charel, Les Osmonds Lane, St Sampson, Guernsey GY2 4GG
Source: Guernsey FSC Prohibitions and Disqualified Directors
Date: 2026-02-11T14:43:26
Robert Archibald Gilchrist Sinclair
Name: Robert Archibald Gilchrist Sinclair
Birth Date: 1949-10-05
Country: gg
Address: Les Profonds Camps, La Rue Du Profond Camp, St. Martin’s, Guernsey, GY4 6EZ
Source: Guernsey FSC Prohibitions and Disqualified Directors
Date: 2026-02-11T14:43:26
Gordon, Martyn Paul
Name: Gordon, Martyn Paul
Birth Date: 1972-07-22
Country: gg
Address: La Corniche, La Mine Doree, Rue de la Boullerie, St Andrews, Guernsey, GY6 8XQ
Source: Guernsey FSC Prohibitions and Disqualified Directors
Date: 2026-02-11T14:43:26
Mark Wilson Le Tissier
Name: Mark Wilson Le Tissier
Birth Date: 1963-04-24
Country: gg
Address: L’Esperance, Epinelle Road, St Sampson, Guernsey, GY2 4YY
Source: Guernsey FSC Prohibitions and Disqualified Directors
Date: 2026-02-11T14:43:26
Belinda Lanyon
Name: Belinda Lanyon
Country: gg
Sanctions: 2017-05-03 - 2032-05-03
Source: Guernsey FSC Prohibitions and Disqualified Directors
Date: 2024-08-07T07:55:05
David Charles Housley Whitworth
Name: David Charles Housley Whitworth
Birth Date: 1955-02-25
Country: gg
Address: Apartment 4, The Lea, Rue Pres Les Nicolles, Forest, Guernsey GY8 0AD
Source: Guernsey FSC Prohibitions and Disqualified Directors
Date: 2026-02-11T14:43:26
Peter Edward Dawson-Ball
Name: Peter Edward Dawson-Ball
Country: gg
Sanctions: 2020-12-15 - 2032-12-15
Source: Guernsey FSC Prohibitions and Disqualified Directors
Date: 2024-08-07T07:55:05
John Adam Robilliard
Name: John Adam Robilliard
Birth Date: 1973-06-11
Country: gg
Address: Pointe Du Jour, Les Mourants, St Martin, Guernsey, GY4 6TW
Source: Guernsey FSC Prohibitions and Disqualified Directors
Date: 2026-02-11T14:43:26
William Stephen Cairns
Name: William Stephen Cairns
Birth Date: 1949-01-15
Country: gg
Address: Key West, Doyle Road, St Peter Port Guernsey GY1 1RG
Source: Guernsey FSC Prohibitions and Disqualified Directors
Date: 2026-02-11T14:43:26
Ian Roger Parry
Name: Ian Roger Parry
Birth Date: 1970-04-02
Country: gg
Address: Les Niaux Cottage, Les Niaux, Castel, Guernsey, GY5 7AF
Source: Guernsey FSC Prohibitions and Disqualified Directors
Date: 2026-02-11T14:43:26
Ginette Louise Blondel
Name: Ginette Louise Blondel
Birth Date: 1984-07-02
Country: gg
Address: Fontenelle, Les Baissieres, St Peter Port, Guernsey, GY1 2UE
Source: Guernsey FSC Prohibitions and Disqualified Directors
Date: 2026-02-11T14:43:26
Paul Michael Everitt
Name: Paul Michael Everitt
Birth Date: 1968-03-21
Country: gg
Address: Barrowgate, La Route des Cornus, St Martin, Guernsey, GY4 6PS
Source: Guernsey FSC Prohibitions and Disqualified Directors
Date: 2026-02-11T14:43:26
Harbour, Pippa Marie
Name: Harbour, Pippa Marie
Birth Date: 1954-11-22
Country: gg
Address: Shoreham Lodge, La Rue des Varendes, Castel, Guernsey, GY5 7RF
Source: Guernsey FSC Prohibitions and Disqualified Directors
Date: 2026-02-11T14:43:26
Justin Krzystof Josef Nicpon
Name: Justin Krzystof Josef Nicpon
Country: gg
Sanctions: 2011-09-16 - 2026-09-16
Source: Guernsey FSC Prohibitions and Disqualified Directors
Date: 2024-08-07T07:55:05
Le Page, Martyn,
Name: Le Page, Martyn,
Birth Date: 1966-02-13
Country: gg
Address: Shalom, Clos du Soleil, Grand Bouet, St Peter Port, Guernsey, GY1 2RU
Source: Guernsey FSC Prohibitions and Disqualified Directors
Date: 2026-02-11T14:43:26
Mary M. Lowe
Name: Mary M. Lowe
Country: gg
Phone: 441481255984
Email: marylowe@cwgsy.net
Source: MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions
Date: 2026-06-10T09:25:37
Francis W. Quin
Name: Francis W. Quin
Country: gg
Source: MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions
Date: 2026-06-10T09:25:37
Yvonne Burford
Name: Yvonne Burford
Country: gg
Source: MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions
Date: 2026-06-10T09:25:37
Robert W. Sillars
Name: Robert W. Sillars
Country: gg
Source: MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions
Date: 2026-06-10T09:25:37
Tony Spruce
Name: Tony Spruce
Country: gg
Source: MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions
Date: 2026-06-10T09:25:37
Matthew J. Fallaize
Name: Matthew J. Fallaize
Country: gg
Phone: 441481241333
Email: mattfallaize@cwgsy.net
Source: MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions
Date: 2026-06-10T09:25:37
Barry J. E. Paint
Name: Barry J. E. Paint
Country: gg
Phone: 447781154502
Email: Barry.Paint@deputies.gov.gg
Source: MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions
Date: 2026-06-10T09:25:37
Graham McKinley
Name: Graham McKinley
Country: gg
Public Information Id Q75446194
Phone: 441481823865
Email: Graham.McKinley@deputies.gov.gg
Source: MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata
Date: 2026-06-10T09:25:37
Jan Kuttelwascher
Name: Jan Kuttelwascher
Country: gg
Phone: 441481726312
Email: Jan.Kuttelwascher@deputies.gov.gg
Source: MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions
Date: 2026-06-10T09:25:37
Richard Conder
Name: Richard Conder
Country: gg
Source: MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions
Date: 2026-06-10T09:25:37
Jonathan Le Tocq
Name: Jonathan Le Tocq
Alias: Jonathan P. Le Tocq; Jonathan Paul Le Tocq; ジョナタン・ル・トック; 喬納森·勒托克
Birth Date: 1964-03-04
Country: gg
Public Information Id Q923245
Phone: 441481252810
Email: Jonathan.LeTocq@deputies.gov.gg
Source: MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-08-07T13:55:38
Andrew R. Le Lievre
Name: Andrew R. Le Lievre
Country: gg
Source: MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions
Date: 2026-06-10T09:25:37
Darren J. Duquemin
Name: Darren J. Duquemin
Country: gg
Source: MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions
Date: 2026-06-10T09:25:37
Laurie B. Queripel
Name: Laurie B. Queripel
Country: gg
Phone: 441481200423
Email: laurie.queripel@gmail.com
Source: MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions
Date: 2026-06-10T09:25:37
Robert A. Jones
Name: Robert A. Jones
Country: gg
Source: MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions
Date: 2026-06-10T09:25:37
Christopher J. Green
Name: Christopher J. Green
Country: gg
Phone: 441481252174
Email: Christopher.Green@deputies.gov.gg
Source: MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions
Date: 2026-06-10T09:25:37
Allister H. Langlois
Name: Allister H. Langlois
Country: gg
Source: MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions
Date: 2026-06-10T09:25:37
Paul A. Luxon
Name: Paul A. Luxon
Country: gg
Source: MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions
Date: 2026-06-10T09:25:37
Louis Jean
Name: Louis Jean
Country: gg
Phone: 441481822648
Email: Louis.Jean@deputies.gov.gg
Source: MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions
Date: 2026-06-10T09:25:37
Peter A. Sherbourne
Name: Peter A. Sherbourne
Country: gg
Source: MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions
Date: 2026-06-10T09:25:37
Charles Parkinson
Name: Charles Parkinson
Birth Date: 1979
Country: gg
Public Information Id Q139048490
Phone: 441481720375
Email: Charles.Parkinson@deputies.gov.gg
Source: MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata
Date: 2026-07-02T16:43:22
Peter L. Gillson
Name: Peter L. Gillson
Country: gg
Source: MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions
Date: 2026-06-10T09:25:37
Mark H. Dorey
Name: Mark H. Dorey
Country: gg
Phone: 441481252743
Email: Mark.Dorey@deputies.gov.gg
Source: MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions
Date: 2026-06-10T09:25:37
Lester C. Queripel
Name: Lester C. Queripel
Country: gg
Phone: 441481729399
Email: lesterqueripel@cwgsy.net
Source: MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions
Date: 2026-06-10T09:25:37
David A. Inglis
Name: David A. Inglis
Country: gg
Source: MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions
Date: 2026-06-10T09:25:37
David G de Lisle
Name: David G de Lisle
Country: gg
Phone: 441481263077
Email: delisle.david@cwgsy.net
Source: MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions
Date: 2026-06-10T09:25:37
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