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Notice date: 20 February 2025
The UK Office of Financial Sanctions Implementation released a Threat Assessment Report covering financial services
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Notice date: 20 February 2025
The Minister for External Relations made the Sanctions and Asset-Freezing (Implementation of External Sanctions – Director Disqualification) (Jersey) Amendment Order 2025
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Notice date: 19 February 2025
1 entry has been amended under the Global Human Rights financial sanctions regime
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Notice date: 19 February 2025
Notice is hereby given that a Written Resolution of the Members of Firefly Investments Limited was signed on 18 February 2025 and appointed Joint Liquidators for the purpose of such winding up
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Notice date: 14 February 2025
5 entries have been added and 1 entry has been amended under the Russia financial sanctions regime and are now subject to an asset freeze and trust services sanctions
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Notice date: 14 February 2025
Notice is hereby given that a Written Resolution of the Members of Sino-Jersey Limited was signed on 4 February 2025, at which Special Resolutions were duly passed that the Company be wound up
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Notice date: 12 February 2025
Notice is hereby given that Carval Clo VI-C Ltd intends to seek continuance as a body corporate governed by the laws of the Cayman Islands
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Notice date: 11 February 2025
Notice is hereby given on behalf of Deerpath Capital CLO 2023-1 Ltd. for continuance as a body corporate governed under the laws of the Cayman Islands
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Notice date: 11 February 2025
Notice is hereby given pursuant to Section 204, subsection (1)(b) of the BVI Business Companies Act 2004, that Polmeroy Limited is in voluntary liquidation
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Notice date: 11 February 2025
8 entries have been added under the Cyber financial sanctions regime
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