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Notice date: 22 February 2024
50 entries have been added to and 3 have been amended on the Russia financial sanctions regime and are now subject to an asset freeze and trust services sanctions
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Notice date: 21 February 2024
6 entries have been added to the Democratic Republic of the Congo financial sanctions regime and are now subject to an asset freeze
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Notice date: 21 February 2024
6 entries have been added to the Global Human Rights financial sanctions regime and are now subject to an asset freeze
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Notice date: 20 February 2024
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Notice date: 15 February 2024
All persons having claims against the Estate of the above-named deceased, formerly of Le Talus, La Route De Commune, St Peter, Jersey, JE3 7BN, are requested to forward a detailed statement thereof within 10 days of this date
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Notice date: 12 February 2024
1 entry has been amended under the Russia financial sanctions regime and remains subject to an asset freeze, travel ban, transport sanctions, prohibition of technical assistance related to aircraft and trust services sanctions
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Notice date: 12 February 2024
4 entries have been added to the Global Human Rights financial sanctions regime and are now subject to an asset freeze and travel ban
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Notice date: 09 February 2024
At a duly convened meeting of the Creditors of Lewisham Cinema 2 Limited called under Article 160 of the Companies (Jersey) Law 1991 on 5 February 2024 we were appointed joint liquidators
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Notice date: 09 February 2024
At a duly convened meeting of the Creditors of High Wycombe Cinema 2 Limited called under Article 160 of the Companies (Jersey) Law 1991 on 5 February 2024 we were appointed joint liquidators
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Notice date: 09 February 2024
At a duly convened meeting of the Creditors of Poplar Cinema 2 Limited called under Article 160 of the Companies (Jersey) Law 1991 on 05 February 2024 we were appointed joint liquidators
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Notice date: 09 February 2024
At a duly convened meeting of the Creditors of Southend Cinema 2 Limited called under Article 160 of the Companies (Jersey) Law 1991 on 5 February 2024 we were appointed joint liquidators
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Notice date: 09 February 2024
At a duly convened meeting of the Creditors of Slough Cinema 2 Limited called under Article 160 of the Companies (Jersey) Law 1991 on 5 February 2024 we were appointed joint liquidators
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Notice date: 08 February 2024
85 entries have been amended under the ISIL (Da'esh) and Al-Qaida financial sanctions regime and remain subject to an asset freeze
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Notice date: 08 February 2024
Notice is hereby given on behalf of Latitude Consultancy Limited (Company), of its intention to apply to the Jersey Financial Services Commission for continuance in Abu Dhabi pursuant Part 18C of the Companies (Jersey) Law 1991
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Notice date: 08 February 2024
Notice is hereby given that Quaker Ridge Holdings Limited is in voluntary liquidation
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Notice date: 06 February 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: 02 February 2024
1 entry has been amended under the Libya sanctions regime
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Notice date: 01 February 2024
All persons having claims against the Estate of Janet Angela Walker are to forward a detailed statement within 10 days of this notice
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Notice date: 01 February 2024
4 entries have been added to the Myanmar financial sanctions regime and are now subject to an asset freeze
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Notice date: 01 February 2024
The UK Government, in a coordinated effort with its G7+ Coalition partners, has issued an enforcement alert to support governments and industry strengthen Russian Oil Price Cap compliance, and crack down on evasion
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