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Notice date: 31 January 2022
4 entries have been removed and 48 entries have been amended on the Iran (Human Rights) financial sanctions regime.
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Notice date: 31 January 2022
Identifying information has been amended for 1 entry on the Libya financial sanctions regime.
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Notice date: 31 January 2022
Identifying information has been amended for 20 entries on the Venezuela financial sanctions regime.
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Notice date: 27 January 2022
Notice of Appointment of a Liquidator under Section 204 of the BVI Business Company Act
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Notice date: 27 January 2022
Notice is hereby given that an Extraordinary General Meeting of the Sole Member of the Company was held on 12 January 2022 at which Special Resolutions were duly passed that the Company be wound up
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Notice date: 26 January 2022
1 individual has been removed from the ISIL (Da'esh) and Al-Qaida financial sanctions regime.
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Notice date: 20 January 2022
Notice is hereby given that EVERWELL TRADING LIMITED intends to apply to the Jersey Financial Services Commission for authorisation to seek continuance under the laws of Mauritius
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Notice date: 19 January 2022
1 entry has been added to the Libya financial sanctions regime.
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Notice date: 19 January 2022
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Notice date: 18 January 2022
Notice is hereby given on behalf of Finsbury Holdings Limited, a company incorporated under Jersey law on 29 January 1996 with registered number 64130 (the Company)
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