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Notice date: 12 October 2022
Notice is hereby given that Continental Industrial Supply Limited (the “Company") intends to apply to the Jersey Financial Services Commission (the "JFSC") for authorisation to seek continuance under the laws of the Republic of Cyprus (the "Continuance")
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Notice date: 12 October 2022
Following an Act of Court issued by the Royal Court of Jersey on 10 October 2022 Sumner Group Holdings Limited was placed into Creditors' Winding Up
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Notice date: 12 October 2022
The Ministry of External Relations has updated its Sanctions licence and exceptions guidance.
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Notice date: 10 October 2022
8 designations have been made under the Iran (Human Rights) financial sanctions regime.
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Notice date: 10 October 2022
Identifying information has been amended for 3 designations under the Mali financial sanctions regime.
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Notice date: 10 October 2022
Notice is hereby given that Trio Residential Investments Limited is in voluntary liquidation
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Notice date: 06 October 2022
Notice is hereby given pursuant to Section 204 of the BVI Business Companies Act, 2004 that Beechwood Overseas Limited is in voluntary liquidation.
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Notice date: 05 October 2022
1 designation has been added to the Yemen financial sanctions regime.
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Notice date: 04 October 2022
Notice is hereby given that Goldstein Holding Limited duly passed a written Special Resolution placing the Company in summary winding up with effect from 23 September
2022
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Notice date: 04 October 2022
1 designation has been made and 1 designation has been removed under the Russia financial sanctions regime.
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