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GFSC issue another fine - £196,000.00

26/01/2022

£196,000 on Robert Archibald Gilchrist Sinclair and prohibited him from holding the position of controller, director, partner, manager, money laundering reporting officer and money laundering compliance officer for a period of 5.6 years.

The exemption set out in section 3(1)(g) of the Fiduciaries Law (which would otherwise permit Mr Sinclair to act as a director of not more than six companies) has also been disapplied in respect of Mr Sinclair for a period of 5.6 years.

The above sanctions were imposed on Mr Sinclair following his failure to meet the Minimum Criteria for Licensing as set out in Schedule 1 to The Regulation of Fiduciaries, Administration Business and Company Directors, etc (Bailiwick of Guernsey) Law, 2020.

https://www.gfsc.gg/news/mr-robert-archibald-gilchrist-sinclair

Background on Robert Archibald Gilchrist Sinclair

MR ROBERT ARCHIBALD GILCHRIST SINCLAIR is a Director from St Peter Port. This person was born in October 1949, which was over 72 years ago.

MR ROBERT ARCHIBALD GILCHRIST SINCLAIR is British and resident in Guernsey. This company officer is, or was, associated with at least 6 company roles.

Companies associated with this officer had at least £1,016,705 shareholder value and £61,594 cash in recent accounts.

Their most recent appointment, in our records, was to GENEL ENERGY MOROCCO LIMITED on 2011-09-07, from which they resigned on 2011-11-10.

http://www.checkcompany.co.uk/director/146591/MR-ROBERT-ARCHIBALD-GILCHRIST-SINCLAIR

Robert Archibald Gilchrist Sinclair

Non-Executive Director, Chariot Oil & Gas Ltd.

Robert Archibald Gilchrist Sinclair is a businessperson who has been at the helm of 5 different companies and previously held the position of Managing Director & Director at Artemis Trustees Ltd, having left this position in July 2019. Mr. Sinclair is also Member of Society of Trust & Estate Practitioners Ltd. and Member of The Institute of Chartered Accountants of Scotland and on the board of 6 other companies.

He previously occupied the position of Non-Executive Director at Sirius Real Estate Ltd., Chairman at Schroder Oriental Income Fund Ltd., Managing Partner at Saffery Champness LLP and Non-Executive Director at Gottex Market Neutral Trust Ltd.

source from https://www.wsj.com/market-data/quotes/OIGLF/company-people/executive-profile/13206902

FINES GUERNSEY