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Notice date: 07 September 2021
The company hereby gives notice of its intention to merge with elcan nominees limited, mohul nominees limited
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Notice date: 07 September 2021
The company hereby gives notice of its intention to merge with newsquare (jersey) trustees limited in accordance with part 18b of the companies (jersey) law 1991 (as amended) (the "law")
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Notice date: 07 September 2021
1 entry has been removed from the ISIL (Da'esh) and Al-Qaida financial sanctions regime.
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Notice date: 07 September 2021
The company hereby gives notice of its intention to merge with affinity trust limited in accordance with part 18b of the companies
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Notice date: 07 September 2021
The company hereby gives notice of its intention to merge with affinity nominees limited in accordance with part 18b of the companies (jersey) law 1991 (as amended) (the "law")
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Notice date: 02 September 2021
2 entries have been added to the Myanmar sanctions regime
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Notice date: 30 September 2020
Application to the Royal Court under Article 47A of the Trusts (Jersey) Law 1984
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Notice date: 29 September 2020
8 individuals have been added to the UK Human Rights Designations regime and an amendment has been made to the identifying information of 1 individual
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Notice date: 22 September 2020
2 individuals and 3 entities have been added to the Libya regime.
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Notice date: 21 September 2020
Amendments have been made to the identifying information for 11 entries in the ISIL (Da'esh) and Al-Qaida Organisations financial sanctions regime.