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Notice date: 31 January 2024
1 entry has been corrected under the Iran financial sanctions regime and remains subject to an asset freeze
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Notice date: 31 January 2024
1 entry has been amended under the Russia financial sanctions regime and remains subject to an asset freeze and trust services sanctions
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Notice date: 29 January 2024
1 entry has been corrected under the Counter-Terrorism (International) financial sanctions regime and remains subject to an asset freeze
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Notice date: 29 January 2024
In accordance with and pursuant to Article 127FC(5) of the Companies (Jersey) Law 1991 (as amended), Backed Assets (JE) Limited hereby gives notice of its intention to merge with Backed Assets GmbH
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Notice date: 29 January 2024
8 entries have been added to the Iran financial sanctions regime and are now subject to an asset freeze
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Notice date: 29 January 2024
1 entry has been corrected under the Yemen financial sanctions regime and remains subject to an asset freeze
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Notice date: 29 January 2024
Notice is hereby given on behalf of Surfrider Limited, a company incorporated under Jersey law on 12 July 2005 of its intention to apply to the Jersey Financial Services Commission for continuance in Liechtenstein
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Notice date: 29 January 2024
Notice is hereby given that the claims lodged in the liquidation of the Company may be inspected by any creditor or other interested person on Wednesday 31 January 2024
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Notice date: 27 January 2024
Notice is hereby given by MCR Estates Limited that a meeting of the creditors of the Company will be held on 23 February 2024
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Notice date: 25 January 2024
4 entries have been added to the Yemen financial sanctions regime and are now subject to an asset freeze
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Notice date: 24 January 2024
In accordance with Article 127FC of the Companies (Jersey) Law, 1991, as amended, Stirling Square Capital Partners Holdings Limited gives notice that it intends to merge
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Notice date: 23 January 2024
Notice is hereby given pursuant to Section 204, subsection (1)(b) of the BVI Business Companies Act, 2004 that Appleby Properties Limited is in voluntary liquidation
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Notice date: 23 January 2024
1 entry has been added to the Cyber financial sanctions regime and is now subject to an asset freeze
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Notice date: 23 January 2024
Notice is hereby given pursuant to Article 127R of the Companies (Jersey) Law 1991, as amended that Lusso Investments Holdings Limited intends to seek continuance as a body incorporated under the laws of Gibraltar
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Notice date: 23 January 2024
Notice is hereby given pursuant to Article 127R of the Companies (Jersey) Law 1991, as amended that Magnaseven Investments Limited intends to seek continuance as a body incorporated under the laws of Gibraltar
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Notice date: 23 January 2024
In accordance with Article 127FC of the Companies (Jersey) Law, 1991, as amended (the Law), Stirling Square Capital Partners Holdings Limited intends to merge
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Notice date: 23 January 2024
In accordance with Article 127FC of the Companies (Jersey) Law, 1991, as amended (the Law), Stirling Square Capital Partners Holdings Limited intends to merge
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Notice date: 23 January 2024
In accordance with Article 127FC of the Companies (Jersey) Law, 1991, as amended (the Law), Stirling Square Capital Partners Holdings Limited intends to merge
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Notice date: 22 January 2024
6 entries have been added to the Counter-Terrorism (International) financial sanctions regime and are now subject to an asset freeze
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Notice date: 19 January 2024
Notice is hereby given on behalf of Parsimony Limited, a company incorporated under Jersey law on 4 March 1994 of its intention to apply to the Jersey Financial Services Commission for continuance in Guernsey
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