Their assets are blocked and U.S. persons are generally prohibited from dealing with them. r 22.4 Notice to the creditors of an insolvent company of the re-use of a prohibited name (Formerly form 4.73) Use form to give notice to the creditors of an insolvent company of the re-use of a prohibited name - Rule 22.4 of the Insolvency (England and Wales) Rules …
Most states will not allow a business to: Include business entity identifiers such as “Incorporated,” “Corporation,” “Inc.,” “Limited Liability Company,” or “LLC” as part of the name if the business is not incorporated or an LLC. Harry and Ron are acceptable names in many parts of the world, but in the Mexican state of Sonora, Hermione makes the banned baby names list. The rules surrounding the naming of both businesses and companies are contained within Chapter 46 of The Companies Act 2006, The Company and Business Names (Miscellaneous Provisions) Regulations 2009 and The Business Names Act 1985. Prohibited names and section 216. Below is a list of links to the Office of Foreign Assets Control's Specially Designated Nationals and Blocked Persons list, the Bureau of Industry and Security's Denied Parties List, the Entry List and the Office of Defense Trade Controls' Debarred Persons Lists.Each agency is responsible for maintaining and updating their respective lists. Portugal also forbids non-Portuguese names, and it has an 82-page list of names that have been banned. Agency Information. Banking Department.
... the entrepreneurs must be well aware of the names and emblems (Prevention of Improper Use) Act, 1950, under which there are certain words and marks which do require prior approval of the Government for the usage.Here is a brief on the prohibited business names and logos … Below is a list of links to the Office of Foreign Assets Control's Specially Designated Nationals and Blocked Persons list, the Bureau of Industry and Security's Denied Parties List, the Entry List and the Office of Defense Trade Controls' Debarred Persons Lists.Each agency is responsible for maintaining and updating their respective lists. Collectively, such individuals and companies are called "Specially Designated Nationals" or "SDNs." The Securities and Exchange Commission of Pakistan (SECP) has issued a list of prohibited names which cannot be incorporated by new companies, including names associated with any political personality, bureau/division, department, undertaking, court/judiciary/judge and names of international bodies and donor agencies. Drug paraphernalia. Below is a list of restricted words and expressions. Restricted or Prohibited Words and Phrases. Prohibited Words: Financial Institution, Bank, Banker, Banking, Banc, Savings Bank, Savings and Loan, Savings Association, Financial Services Loan Company, Credit Union, Trust Company, Intrapacific Bank, International Banking Corporation, or Trust, Olympic, Olympiad, Citius Altius Fortius, Insurance. These names are not allowed unless sufficient justification is provided. According to the SECP regulations, the following words and combinations thereof shall not be used in the name of a company in English or any of the languages depicting the same meaning : federal government, provincial government, name depicting association with any foreign government, name suggesting association with any political personality, commission, authority, register or registered, co-operative, … However, one particular aspect of the legislation which seems to contradict this aim, is … acceptance. guaranty. Company name reservation First step towards incorporation of a Company is to seek availability of name from the Registrar concerned in terms of section 37 of the Companies Ordinance, 1984. Attorney General. (2) The provisions of this Chapter do not prevent— (a) an individual carrying on business under a name consisting of his surname without any addition other than a permitted addition, or The complete list of prohibited words is […] Banking Department and Insurance Department. There are a number of rules and governances which can … Alberta Corporation Prohibited names. The Registrar of Companies operates under the Companies Act, which prohibits registration of '“offensive and undesirable names”. The Greek name, which means “ … For more info on prohibited words, please see our Business Names Prohibited in New York page. >. Incorporation and names HTML Annex A: Sensitive words and expressions specified in regulations that require the prior approval of the Secretary of State to use in a company or business name Cool Business Name Ideas List. Finally, however crazy it may seem, many countries don’t allow names based on companies or other platforms. Where a person is trying to register a company name which might be deemed as “too similar” to a company name already on the register, then Companies House may reject the company name and/or issue a change of company name direction. Thor, Nirvana, and Paris are included on the list… Any equipment designed for making or using drugs, such as bongs, vaporizers, and hookahs. One part of Mexico has a list of explicitly banned names that are considered derogatory, lacking in meaning, or mockable. High risk businesses. cooperation. The use of the following words and phrases are restricted or prohibited by statute* in the name of a Business Corporation (“BC”), Not-for Profit Corporation (“N-PC”), Limited Liability Company (“LLC”) and/or Limited Partnership (“LP”): academy. Prohibited Names and Logos. Engaging in any form of licensed or unlicensed aggregation of funds owed to third parties, factoring, or other activities intended to obfuscate the origin of funds; payment facilitation.
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