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Notice date: 23 February 2024
1 entry has been corrected under the ISIL (Da'esh) and Al-Qaida financial sanctions regimes and remains subject to an asset freeze
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Notice date: 23 February 2024
1 entry has been amended under the Central African Republic regime and remains subject to an asset freeze
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Notice date: 22 February 2024
Notice is hereby given that the under mentioned vehicles are in possession of Martin Fernando Limited and, unless they are claimed by Thursday 29 February 2024
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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: 22 February 2024
2 entries has been added to the Belarus 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: 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: 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
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: 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: 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: 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 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 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: 08 February 2024
An assembly of principals and electors of the Parish of St Ouen will be held in St Ouen’s Parish Hall on Wednesday 14 February at 7pm
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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
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 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
Notice is hereby given that on 1 February 2024 the Jersey Competition Regulatory Authority issued a Fnitial Notice of the exercise of a specified regulatory function under the Telecommunications (Jersey) Law 2002
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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
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
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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Notice date: 31 January 2024
Distraints have been made on the following assets
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Notice date: 31 January 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: 31 January 2024
1 entry has been corrected under the Iran financial sanctions regime and remains subject to an asset freeze
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Notice date: 29 January 2024
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 Wednesday 31 January 2024
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Notice date: 29 January 2024
Notice is hereby given on behalf of Surfrider Limited, a company incorporated under Jersey law on 12 July 2005 of its intention to apply to the Jersey Financial Services Commission for continuance in Liechtenstein
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Notice date: 29 January 2024
In accordance with and pursuant to Article 127FC(5) of the Companies (Jersey) Law 1991 (as amended), Backed Assets (JE) Limited hereby gives notice of its intention to merge with Backed Assets GmbH
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Notice date: 29 January 2024
1 entry has been corrected under the Yemen financial sanctions regime and remains subject to an asset freeze
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Notice date: 29 January 2024
8 entries have been added to the Iran financial sanctions regime and are now subject to an asset freeze
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Notice date: 29 January 2024
1 entry has been corrected under the Counter-Terrorism (International) financial sanctions regime and remains subject to an asset freeze
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Notice date: 27 January 2024
Notice is hereby given by MCR Estates Limited that a meeting of the creditors of the Company will be held on 23 February 2024
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Notice date: 26 January 2024
An assembly of the principals and electors of the Parish of St Clement will be held at the Parish Hall on Wednesday 31 January 2024 at 7pm
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Notice date: 25 January 2024
4 entries have been added to the Yemen financial sanctions regime and are now subject to an asset freeze
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Notice date: 24 January 2024
In accordance with Article 127FC of the Companies (Jersey) Law, 1991, as amended, Stirling Square Capital Partners Holdings Limited gives notice that it intends to merge
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Notice date: 23 January 2024
Notice is hereby given pursuant to Section 204, subsection (1)(b) of the BVI Business Companies Act, 2004 that Appleby Properties Limited is in voluntary liquidation
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Notice date: 23 January 2024
Notice is hereby given pursuant to Article 127R of the Companies (Jersey) Law 1991, as amended that Lusso Investments Holdings Limited intends to seek continuance as a body incorporated under the laws of Gibraltar
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Notice date: 23 January 2024
Notice is hereby given pursuant to Article 127R of the Companies (Jersey) Law 1991, as amended that Magnaseven Investments Limited intends to seek continuance as a body incorporated under the laws of Gibraltar
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Notice date: 23 January 2024
In accordance with Article 127FC of the Companies (Jersey) Law, 1991, as amended (the Law), Stirling Square Capital Partners Holdings Limited intends to merge
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Notice date: 23 January 2024
In accordance with Article 127FC of the Companies (Jersey) Law, 1991, as amended (the Law), Stirling Square Capital Partners Holdings Limited intends to merge
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Notice date: 23 January 2024
In accordance with Article 127FC of the Companies (Jersey) Law, 1991, as amended (the Law), Stirling Square Capital Partners Holdings Limited intends to merge
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Notice date: 23 January 2024
1 entry has been added to the Cyber financial sanctions regime and is now subject to an asset freeze
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Notice date: 22 January 2024
6 entries have been added to the Counter-Terrorism (International) financial sanctions regime and are now subject to an asset freeze
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Notice date: 19 January 2024
Notice is hereby given on behalf of Parsimony Limited, a company incorporated under Jersey law on 4 March 1994 of its intention to apply to the Jersey Financial Services Commission for continuance in Guernsey
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Notice date: 16 January 2024
Notice is hereby given that on 16 January 2024 the Jersey Competition Regulatory Authority issued a Notice of Application
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Notice date: 15 January 2024
1 entry has been amended under the Belarus financial sanctions regime