A "Court Order Liquidation" or "High Court Appointment" was recently published in the national newspapers, by the companies below.
By Business Barometer.
Upcoming Meetings of Creditors:
Court Orders & Petitions:
Strike Off and Struck Off Companies:
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The phrase 'PEP' has now become commonplace in the world of AML compliance. But who are PEPs? Why do they need to be checked? Who is obliged to perform these checks?