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Notice date: 25 February 2025
Notice is hereby given pursuant to Section 204 of the BVI Business Companies Act, 2004 that Naristar Limited is in voluntary liquidation
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Notice date: 25 February 2025
Notice is hereby given pursuant to Section 204 of the BVI Business Companies Act, 2004 that Mystic East Limited is in voluntary liquidation
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Notice date: 25 February 2025
Notice is hereby given pursuant to Section 204 of the BVI Business Companies Act, 2004 that Al Salaam Properties Limited is in voluntary liquidation
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Notice date: 25 February 2025
On 24 February 2025, the Sole Member of Rhacotis Limited passed a written special resolution placing the Company into summary winding up
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Notice date: 24 February 2025
40 vessels have been specified under the Russia sanctions regime
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Notice date: 24 February 2025
67 entries have been made and 1 entry has been amended under the Russia financial sanctions regime
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Notice date: 21 February 2025
Notice is hereby given that a Written Resolution of the Members of Vintage I Limited was signed on 14 February 2025, at which Special Resolutions were duly passed that the Company be wound up
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Notice date: 20 February 2025
The UK Office of Financial Sanctions Implementation released a Threat Assessment Report covering financial services
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Notice date: 20 February 2025
The Minister for External Relations made the Sanctions and Asset-Freezing (Implementation of External Sanctions – Director Disqualification) (Jersey) Amendment Order 2025
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Notice date: 19 February 2025
1 entry has been amended under the Global Human Rights financial sanctions regime