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Notice date: 30 May 2024
3 entries have been corrected under the Somalia financial sanctions regime and are still subject to an asset freeze
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Notice date: 30 May 2024
1 designation has been made under the Russia financial sanctions regime.
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Notice date: 29 May 2024
Notice is hereby given that on 29 May 2024 the Jersey Competition Regulatory Authority issued an Initial Notice
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Notice date: 29 May 2024
Notice is hereby given by Advocate Lynne Catherine Gregory and Advocate Amy Louise Hacquoil Benest
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Notice date: 29 May 2024
Notice is hereby given that the under mentioned vehicles are in possession of Martin Fernando Limited and, unless they are claimed by Thursday 6 June 2024
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Notice date: 29 May 2024
Notice is hereby given that on 29 May 2024 the Jersey Competition Regulatory Authority (JCRA) issued a Final Notice
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Notice date: 24 May 2024
Notice is hereby given pursuant to Section 204, subsection (1)(b) of the BVI Business Companies Act, 2004 that the above Company is in Voluntary Liquidation
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Notice date: 24 May 2024
An Assembly of the Principals & Electors of the Parish of St Lawrence will be held in the Parish Hall on Wednesday 29 May 2024 at 7pm
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Notice date: 23 May 2024
Notice is hereby given that Aldim Investments Limited was signed on 17 May 2024 that the Company be wound up
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Notice date: 23 May 2024
Notice is hereby given that the following proposal for a waste management licence is to be considered and determined
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Notice date: 22 May 2024
3 designations have been made under the Al-Shabaab financial sanctions regime.
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Notice date: 21 May 2024
Notice is hereby given pursuant to Section 204, subsection (1)(b) of the BVI Business Companies Act, 2004 that Middlecroft Investments Limited is in Voluntary Liquidation
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Notice date: 21 May 2024
Revocation of the Burundi regime and new measures and reporting obligations under the Belarus regime
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Notice date: 20 May 2024
Notice is hereby given pursuant to Article 127R(2) of the Companies (Jersey) Law 1991, that Hasma Holdings Limited intends to make an application to the Jersey Financial Services Commission for continuance in the Cayman Islands
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Notice date: 17 May 2024
1 entry has been corrected under the Democratic Republic of the Congo financial sanctions regime and remains subject to an asset freeze
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Notice date: 17 May 2024
A white motor boat called “Kascade” and the registration JY202 is on private property and needs to be claimed
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Notice date: 17 May 2024
1 entry has been corrected under the ISIL (Da'esh) and Al-Qaida financial sanctions regime and remains subject to an asset freeze
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Notice date: 17 May 2024
1 designation has been made under the Russia financial sanctions regime and are now subject to an asset freeze
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Notice date: 17 May 2024
3 designations have been made under the Russia financial sanctions regime and are now subject to an asset freeze
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Notice date: 14 May 2024
Notice to Creditors of an Application for Continuance Overseas pursuant to Article 127R of the Companies (Jersey) Law 1991 (as amended)
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Notice date: 14 May 2024
Notice is hereby given that on 10 May 2024 the Royal Court of Jersey ordered that Gold and General Limited be wound up in a Creditors' Winding Up
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Notice date: 08 May 2024
1 amemendment has been made under the Russia financial sanctions regime
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Notice date: 07 May 2024
1 entry has been added under the Cyber financial sanctions regime and is now subject to an asset freeze
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Notice date: 03 May 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: 03 May 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 May 2024
You are invited to join us for a Liberation Tea party at St Brelade Parish Hall on Thursday 9 May
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Notice date: 30 April 2024
3 entries have been added under the Global Anti-Corruption financial sanctions regime and are now subject to an asset freeze
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Notice date: 29 April 2024
Notice is hereby given by CM Silver 2 Limited that the following special resolution of the shareholders of the Company was passed on 19 April 2024
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Notice date: 29 April 2024
Notice is hereby given by Challenger Mining 8 Limited that the following special resolution of the shareholders of the Company was passed on 19 April 2024:
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Notice date: 29 April 2024
Notice is hereby given by Red Dragon 8 Limited that the following special resolution of the shareholders of the Company was passed on 19 April 2024
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Notice date: 26 April 2024
1 entry has been amended under the ISIL (Da'esh) and Al-Qaida financial sacntions regime
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Notice date: 25 April 2024
Notice is hereby given that a Special Written Resolution of the Members of the Company was executed on 18 April 2024
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Notice date: 25 April 2024
6 entries have been added to the Iran financial sanctions regime and are now subject to an asset freeze
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Notice date: 24 April 2024
Notice is hereby given by Arena Plaza Jersey GP Limited that the company will be seeking approval of the creditors to the final receipts and payments account of the Liquidation and also to the termination of the Liquidation
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Notice date: 23 April 2024
Notice is given that Cogri Asia Limited intends to make an application to the Jersey Financial Services Commission to seek continuance as a body corporate governed by the laws of Singapore
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Notice date: 23 April 2024
All persons having claims against the Estate of the above-named deceased are requested to forward a detailed statement thereof within 10 days of this date
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Notice date: 23 April 2024
All persons having claims against the Estate of the above-named deceased are requested to forward a detailed statement thereof within 10 days of this date
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Notice date: 23 April 2024
All persons having claims against the Estate of the above-named deceased are requested to forward a detailed statement thereof within 10 days of this date
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Notice date: 23 April 2024
Removal vehicles to be removed, if they are not claimed by Monday 13 May 2024, arrangements will be made for their disposal in accordance with the terms of the Road Traffic order
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Notice date: 22 April 2024
Russian metal producers blocked from profits from the London Metal Exchange and the Chicago Mercantile Exchange
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Notice date: 19 April 2024
Additional reporting obligations for designated persons and relevant financial institutions under the Russia sanctions regime
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Notice date: 18 April 2024
13 entries have been added to the Iran financial sanctions regime and are now subject to an asset freeze
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Notice date: 18 April 2024
Notice is hereby given pursuant to Section 204, subsection (1)(b) of the BVI Business Companies Act, 2004 that Market Investment Trading Limited is in Voluntary Liquidation
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Notice date: 16 April 2024
1 entry has been amended under the Democratic People’s Republic of Korea financial sanctions regime and remains subject to an asset freeze
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Notice date: 15 April 2024
All persons having claims against the Estate of the above-named deceased are requested to forward a detailed statement thereof within 10 days of this date to Ogier Executor and Trustee Company Limited who are acting as Executor of the deceased's Estate
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Notice date: 15 April 2024
3 entries have been added to the Sudan financial sanctions regime and are now subject to an asset freeze
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Notice date: 11 April 2024
This Enforcement Notice relates to land at the building known as “Les Perritons, La Rue du Saut Falluet, St. Peter, JE3 7BL
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Notice date: 11 April 2024
Amendment to the Road Traffic (St. Saviour) (Jersey) Order 2000 to extend the existing prohibition of parking area on Wellington Road
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Notice date: 04 April 2024
Notice is hereby given that on 3 April 2024 the Representors together presented a Representation to the Royal Court of Jersey seeking an Order sanctioning a scheme
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Notice date: 04 April 2024
Notice is hereby given that an Extraordinary General Meeting of the Members of Savory & Moore (Jersey) Limited was held on 27 March 2024 at which a Special Resolution was passed that the Company be subject to a creditors’ winding up
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