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Notice date: 28 February 2025
Notice is given that the Company intends to make an application to the Jersey Financial Services Commission to seek continuance
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Notice date: 28 February 2025
1 entry has been corrected under the Russia financial sanctions regime and is still subject to an asset freeze, trust services sanctions and a prohibition on correspondent banking and clearing
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Notice date: 28 February 2025
1 entry has been amended under the Global Anti-Corruption financial sanctions regime and is still subject to an asset freeze
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Notice date: 27 February 2025
Notice is hereby given that a Written Resolution of the Sole Member of the Company was signed on 11 February 2025, at which Special Resolutions were duly passed that the Company be wound up
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Notice date: 27 February 2025
Notice is hereby given that a Written Resolution of the Members of the Company was signed on 11 February 2025, at which Special Resolutions were duly passed that the Company be wound up
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Notice date: 27 February 2025
Notice is hereby given that the following companies intend to merge in accordance with Part 18B of the Jersey Law and Part VI of The Companies (Guernsey) Law, 2008 and continue with SG Kleinwort Hambros Trust Company (CI) Limited as the survivor company
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Notice date: 27 February 2025
5 entries have been corrected under the Russia financial sanctions regime and remain subject to an asset freeze and trust services sanctions
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Notice date: 27 February 2025
The Minister for External Relations has issued the Jersey General Licence (Director Disqualification)
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Notice date: 26 February 2025
Notice is hereby given pursuant to Section 204 of the BVI Business Companies Act, 2004 that Westview Investment Holdings Limited is in voluntary liquidation
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Notice date: 26 February 2025
1 entry has been removed under the Russia financial sanctions regime and is no longer subject to an asset freeze and trust services sanctions
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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
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