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.
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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