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Notice date: 23 March 2023
Notice is hereby given that the following application for a water resources abstraction licence is to be considered and determined by the regulator
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Notice date: 22 March 2023
1 entry has been amended and 1 entry has been removed under the Russia sanctions regime
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Notice date: 22 March 2023
1 entry has been amended under the Global Anti-Corruption regime
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Notice date: 21 March 2023
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 Friday 24 March 2023 between 10am and 4pm from a data room hosted by the Joint Liquidators
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Notice date: 21 March 2023
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 Monday 27 March 2023 between 10am and 4pm through a data room hosted by the Joint Liquidators
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Notice date: 21 March 2023
1730 entries have been amended on the UK consolidated list to reflect the designations made in respect of trust services sanctions.
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Notice date: 21 March 2023
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 Tuesday 28 March 2023 between 10am and 4pm through a data room hosted by the Joint Liquidators
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Notice date: 20 March 2023
Notice to creditors of the company of the Company's intention to apply for continuance out of Jersey into Bermuda
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Notice date: 20 March 2023
7 entries have been added under the Iran (Human Rights) regime
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Notice date: 17 March 2023
Identifyng information has been amended for 102 designations under the ISIL (Da'esh) and Al-Qaida financial sanctions regime.