Guernsey Credit Report

Guernsey Credit Report

Guernsey Credit Report


Credit Bureau Report with Companies, Information and Records from Public Databases in Guernsey
Credit Reports
🇬🇬 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.
🌎 Public Records Information

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 2026-03-16T11:28:59
Andrea Dudley-Owen
Name: Andrea Dudley-Owen
Country gg
Public Information Id Q134839660
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
David B. Jones
Name: David B. Jones
Country gg
Source : MySociety's EveryPolitician Legislators; PEP position annotations
Date 2026-03-16T09:37:31
Martin Storey
Name: Martin Storey
Alias: Martin J. Storey
Country gg
Public Information Id Q20872869
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date 2026-03-16T11:28:59
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
Birth Date: 1977
Country gg
Public Information Id Q135400747
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Carl Meerveld
Name: Carl Meerveld
Country gg
Public Information Id Q135038483
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
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; Wikidata; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
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
Geoffrey Rowland
Name: Geoffrey Rowland
Alias: ג'ופרי רוולנד
Country gg
Public Information Id Q5534877
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
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; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
William Tate
Name: William Tate
Country gg
Public Information Id Q120064407
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
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 2026-03-16T11:28:59
Mary Lowe
Name: Mary Lowe
Alias: ম্যারি লো
Country gg
Public Information Id Q106707234
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Meg Mathews
Name: Meg Mathews
Alias: Մեգ Մեթյուզ
Birth Date: 1966-03-14
Country gg
Public Information Id Q60048194
Source : Wikidata
Date 2026-03-16T11:28:59
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
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
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
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
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
Hamish Jebb Hamilton Few
Name: Hamish Jebb Hamilton Few
Birth Date: 1983-07-01
Country gg
Address Vue de Rocquaine, Rue de L’Aitte, Torteval, Guernsey, GY8 0PD
Source : Guernsey FSC Prohibitions and Disqualified Directors
Date 2026-02-11T14:43:26
Boonyasinee (“Kwan”) Queripel
Name: Boonyasinee (“Kwan”) Queripel
Birth Date: 1976-03-13
Country gg
Address Foinavon, Havilland Vale, St. Peter Port, Guernsey, GY1 2UN
Source : Guernsey FSC Prohibitions and Disqualified Directors
Date 2026-02-11T14:43:26
Kevin Paul Gilligan
Name: Kevin Paul Gilligan
Birth Date: 1979-01-04
Country gg
Address The Mooring, Kings Road, St Peter Port, Guernsey, GY1 1QE
Source : Guernsey FSC Prohibitions and Disqualified Directors
Date 2026-02-11T14:43:26
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
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
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
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
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
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
Mark Peter Penney
Name: Mark Peter Penney
Birth Date: 1961-08-19
Country gg
Address La Grande Houguette, Rue des Coutures, St Martins, Guernsey, GY4 6HN
Source : Guernsey FSC Prohibitions and Disqualified Directors
Date 2026-02-11T14:43:26
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
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
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
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
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
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
Paul Conway
Name: Paul Conway
Birth Date: 1958-01-21
Country gg
Address Charel, Les Osmonds Lane, St Sampson GY2 4GG; Charel, Les Osmonds Lane, St Sampson, Guernsey GY2 4GG
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
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
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
VTBC Asset Management International Limited
Name: VTBC Asset Management International Limited
Country gg
Address 4th Floor, West Wing, Trafalgar Court, Admiral Park, St Peter Port GY1 2JA
Source : Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data
Date 2026-01-12T10:23:21
A. S. & K. Services (Guernsey) Limited
Name: A. S. & K. Services (Guernsey) Limited
Country gg
Source : Graph-based entity tagging; ICIJ Offshore Leaks Database
Date 2026-01-10T23:48:20
Francis W. Quin
Name: Francis W. Quin
Country gg
Source : MySociety's EveryPolitician Legislators; PEP position annotations
Date 2026-03-16T09:37:31
Yvonne Burford
Name: Yvonne Burford
Country gg
Source : MySociety's EveryPolitician Legislators; PEP position annotations
Date 2026-03-16T09:37:31
Robert W. Sillars
Name: Robert W. Sillars
Country gg
Source : MySociety's EveryPolitician Legislators; PEP position annotations
Date 2026-03-16T09:37:31
Tony Spruce
Name: Tony Spruce
Country gg
Source : MySociety's EveryPolitician Legislators; PEP position annotations
Date 2026-03-16T09:37:31
Matthew J. Fallaize
Name: Matthew J. Fallaize
Country gg
Phone 441481241333
Email mattfallaize@cwgsy.net
Source : MySociety's EveryPolitician Legislators; PEP position annotations
Date 2026-03-16T09:37:31
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; Wikidata
Date 2026-03-16T09:37:31
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
Date 2026-03-16T09:37:31
Jan Kuttelwascher
Name: Jan Kuttelwascher
Country gg
Phone 441481726312
Email Jan.Kuttelwascher@deputies.gov.gg
Source : MySociety's EveryPolitician Legislators; PEP position annotations
Date 2026-03-16T09:37:31
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; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Richard Conder
Name: Richard Conder
Country gg
Source : MySociety's EveryPolitician Legislators; PEP position annotations
Date 2026-03-16T09:37:31
Andrew R. Le Lievre
Name: Andrew R. Le Lievre
Country gg
Source : MySociety's EveryPolitician Legislators; PEP position annotations
Date 2026-03-16T09:37:31
Allister H. Langlois
Name: Allister H. Langlois
Country gg
Source : MySociety's EveryPolitician Legislators; PEP position annotations
Date 2026-03-16T09:37:31
Darren J. Duquemin
Name: Darren J. Duquemin
Country gg
Source : MySociety's EveryPolitician Legislators; PEP position annotations
Date 2026-03-16T09:37:31
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
Date 2026-03-16T09:37:31
Peter L. Gillson
Name: Peter L. Gillson
Country gg
Source : MySociety's EveryPolitician Legislators; PEP position annotations
Date 2026-03-16T09:37:31
Robert A. Jones
Name: Robert A. Jones
Country gg
Source : MySociety's EveryPolitician Legislators; PEP position annotations
Date 2026-03-16T09:37:31
Paul A. Luxon
Name: Paul A. Luxon
Country gg
Source : MySociety's EveryPolitician Legislators; PEP position annotations
Date 2026-03-16T09:37:31
David A. Inglis
Name: David A. Inglis
Country gg
Source : MySociety's EveryPolitician Legislators; PEP position annotations
Date 2026-03-16T09:37:31
Charles Parkinson
Name: Charles Parkinson
Country gg
Phone 441481720375
Email Charles.Parkinson@deputies.gov.gg
Source : MySociety's EveryPolitician Legislators; PEP position annotations
Date 2026-03-16T09:37:31
Neil Harvey
Name: Neil Harvey
Country gg
Source : MySociety's EveryPolitician Legislators; PEP position annotations
Date 2026-03-16T09:37:31
Peter A. Sherbourne
Name: Peter A. Sherbourne
Country gg
Source : MySociety's EveryPolitician Legislators; PEP position annotations
Date 2026-03-16T09:37:31
Laurie B. Queripel
Name: Laurie B. Queripel
Country gg
Phone 441481200423
Email laurie.queripel@gmail.com
Source : MySociety's EveryPolitician Legislators; PEP position annotations
Date 2026-03-16T09:37:31
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
Date 2026-03-16T09:37:31
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