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Notice date: 01 September 2023
Address: Field No. S327, Highfield Lane, St. Saviour,
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Notice date: 01 September 2023
Address: The Powerhouse, Queens Road, St. Helier, JE2 3AP
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Notice date: 01 September 2023
Address: Le Perchoir, La Rue de la Monnaie, Trinity, JE3 5DG
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Notice date: 01 September 2023
5 designations have been removed and are no longer subject to an asset freeze under the Mali financial sanctions regime
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Notice date: 30 September 2022
Notice is hereby given that Aires Property Investments Limited is in voluntary liquidation. The date of commencement of liquidation is 30 August 2022
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Notice date: 29 September 2022
Identifying information has been amended for 7 designations under the Russia financial sanctions regime.
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Notice date: 29 September 2022
Notice is hereby given that an Extraordinary General Meeting of the Members of the Company was held on 28 September 2022 at which a Special Resolution was passed that the Company be subject to a creditors’ winding up.
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Notice date: 28 September 2022
Voluntary winding up of Avlona Holdings Limited (the “Company”), which is incorporated under the Act with IBC registration no. 189147
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Notice date: 28 September 2022
Voluntary winding up of Marmari Investments Limited (the “Company”), which is incorporated under the Act with IBC registration no. 189148
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Notice date: 28 September 2022
2 designations have been made under the Yemen financial sanctions regime