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Notice date: 05 March 2024
1 entry has been removed from the Russia financial sanctions regime and is no longer subject to an asset freeze or trust services sanctions
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Notice date: 05 March 2024
Spped Properties Limited is filing for liquidation on 5 March 2024
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Notice date: 01 March 2024
In accordance with Article 127FC of the Companies (Jersey) Law, 1991, as amended (the Law), Cedar Funding XVIII CLO, LTD intends to merge with Box Canyon Funding ULC
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Notice date: 01 March 2024
1 entry has been corrected on the consolidated list under the ISIL (Da'esh) and Al-Qaida financial sanctions regime and remains subject to an asset freeze
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Notice date: 01 March 2024
1 entry has been corrected under the Russia financial sanctions regime and remains subject to an asset freeze and trusts services sanctions
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Notice date: 01 March 2024
There has been a legislative amendment to the Russia financial sanctions regime
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Notice date: 28 March 2023
1 entry has been delisted under the Iraq financial sanctions regime
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Notice date: 28 March 2023
11 entries have been added under the Syria financial sanctions regime
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Notice date: 28 March 2023
Notice is hereby given that a Written Resolution of the sole Member of the Company was signed on 28 March 2023, at which Special Resolutions were duly passed that the Company be wound up summarily under Articles 145-154 of the Companies (Jersey) Law 1991
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Notice date: 27 March 2023
1 entry has been corrected under the Global Anti-Corruption financial sanctions regime