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Justice Information Network is a two-way information highway. Members may post asset search notices, information requests,

advisories, warnings and contribute to the databases maintained by the Network. It is also a data gateway enabling easy search for information essential for compliance risk assessment – particularly from countries where relevant resources are not currently available in English.

Test Test Test Test Evgeny Mulukov Iron Capital OU Endla 4 RE OU Parnu MNT 12 RE OU Scandium Capital OU http://globalassetsearch.com/documents/105/global-asset-search-evgeny-mulyukov/​ http://legalinfoboard.com/documents/142/information-sought-to-advance-investigation-into-misuse-of-moldovan-banking-system/​ DIVINESTONES HOLDINGS LTDREES TAYLOR INTERNATIONAL LIMITEDNEW YEAR INVESTMENTS LTD.WAGNER COMMERCIAL ENTERPRISES LTD.BASKIN OFFSHORE LIMITEDTRANSMERE HOLDINGS LIMITEDBrown Court LimitedGOLDCAPITAL ASIA MANAGEMENT LIMITEDMEGA ACE MANAGEMENT LIMITEDNeptune Financial Group LimitedDAVENTRY CORPORATE LIMITEDH & Q GROUP Limited 1151ODELINA VENTURES LTDDragon Star Asset Management LimitedWhite Birch Tree Ltd.JUMBO RICH REGAL LIMITEDSouth Mongyol Mines LimitedNTS ALLIANCE LTD.GREENHILLS OVERSEAS LIMITEDJFR STANZA MARE CORP.INTERNATIONAL MANAGEMENT & ADVISORY SERVICES INC.MEDICARE INC.RICHY ACCESS HOLDINGS LIMITEDACE DYNASTY INVESTMENTS LIMITEDGRANDEUR COSMOS LIMITEDMAG Assets CorporationLa Rochelle Capital LtdGLORY VOICE LIMITEDEagle Valley Resources LimitedMERCIER FINANCE DEVELOPMENT S.A.Penwrite Services IncWWPDAF LtdNOVOLET SERVICES COMPANY LTD.SOCIEDAD FINANCIERA INTERCONTINENTAL LTD.W Trading LimitedOSCAR DIEGO CORP.MARESER LIMITEDZHONG CHENG HOLDINGS LIMITEDHUI YANG LTD.Bernadotte S.A.THE PRIVATE OFFICE INVESTMENTS LTD.NAFC HOLDINGS LIMITEDBLUESKY INTERNATIONAL LIMITED 1022Best Option Success Inc.AZANIA RESOURCES LTD.WARLISON CAPITAL LTDMIRELL INVESTMENTS LTD.Digital Speed International Inc.WEALTHY TARGET ENTERPRISES LTD.Mimosa Consultants Ltd.

Compliance risks (entities)

ID: 124607

Entity name in English: ACCOUNTS CENTRE LTD.

Entity name in original language: ACCOUNTS CENTRE LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 626744

Compliance risk: Pursuant to Section 213(5) of the BVI Business Companies Act, 2004, this company was stricken from the Register of Companies on 1st May, 2013 for the non-payment of annual fees in accordance with Section 213(1)(c) of the Act. This means that as of that date the company can no longer enter into valid transactions and perform other functions of a legal entity, including operation of bank accounts and securities accounts. Financial intermediaries are advised to refrain from executing any transactions for this company unless and until it is restored in the Register of Companies (which should be evidenced by a recent Certificate of Good Standing, properly certified).

 

Although we strive to use only trustworthy sources (including statements by law enforcement agencies) to maintain the resources of Justice Information Network, we can not – expressly or implicitly – guarantee the correctness of any information contained in such resources.

Information above may be worded to make a statement about the present ('ABC Limited owns 50% in CDE Limited'), however, it should be read as referring to some period in the past. The database is a depository of information found in many sources (some of which may date back 15 years and more) and not an up-to-date information service.

"Compliance Risk" should be read subject to understanding that no-one is guilty unless convicted by a court of law and that no information or opinion or statement contained in the Justice Information Network's resources implies proven guilt of any of the mentioned individuals / entities – unless in the context of a verdict of a court of law which directly states otherwise.

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