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.

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
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-08T17:26:15

Andrea Dudley-Owen

Name: Andrea Dudley-Owen
Country: gg
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
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
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-06-22T03:56:00

Carl Meerveld

Name: Carl Meerveld
Country: gg
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
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
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-08T17:26:15

Geoffrey Rowland

Name: Geoffrey Rowland
Alias: ג'ופרי רוולנד
Country: gg
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
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-06-22T12:47:01

William Tate

Name: William Tate
Country: gg
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
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
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
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
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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