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Notice date: 04 April 2022
Identifying information has been amended for one designation under the Russia financial sanctions regime.
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Notice date: 04 April 2022
Identifying information has been amended for 2 designations under the ISIL (Da'esh) and Al-Qaida financial sanctions regime.
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Notice date: 01 April 2022
Identifying information has been corrected for 8 designations under the ISIL (Da'esh) and Al-Qaida financial sanctions regime.
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Notice date: 01 April 2022
3 entities have been designated under the Russia financial sanctions regime.
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Notice date: 29 April 2021
All persons having claims against the Estate of the above-named deceased, formerly of K14 La Haule Care Home
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Notice date: 29 April 2021
All persons having claims against the Estate of the above-named deceased, formerly of Apartment 5, Lakeside Pavillion Village, La Rue de la Commune, St Peter, JE3 7BN
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Notice date: 29 April 2021
The Association of Restructuring and Insolvency Experts ('ARIES') hereby notifies all who carry out restructuring and winding up work in Jersey that it has produced three Statements of Insolvency Practice
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Notice date: 27 April 2021
22 designations have been added to the Anti-Corruption regime
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Notice date: 20 April 2021
Notice is given that the Company intends to make an application to the Jersey Financial Services Commission to seek continuance as a body corporate governed by the laws of Switzerland pursuant to Article 127T of the Companies (Jersey) Law 1991
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Notice date: 16 April 2021
6 entries have been removed from from the Iraq financial sanctions regime.
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