Justice Information Network is an information exchange platform and data resource for the law enforcement and regulated industries.

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/​ MOUNT SERVICES LIMITEDIMPETUS INVESTMENTS INC.SUR TRADING CORP.MAIN WORLDWIDE LIMITED 1221Inferno Capital LtdBILLION HUNT INVESTMENTS LIMITEDTHUNDER BASIN INVESTMENTS LTD.LONCAR UNIVERSAL LTD.SHARP EAGLE INVESTMENTS LIMITEDLincoln International Group LimitedHodge's Trucking Services LimitedEXCROFT ENTERPRISES INC.JLJ Partners Ltd.CHINA INTERNET OF THINGS HOLDINGS LTD.CRAMER BUSINESS LIMITEDSPLENDID EXCELSIOR ENTERPRISES LIMITEDGreencove Capital Management S.A.YEAR TALENT TRADING LIMITEDAKA Holdings S.A.Mashta Holdings LimitedMIROS FINANCE LTD.DreamWorks Company LimitedKung Fung Glass & Stone International Corporation 1670838 KUNHE & NAGEL OVERSEAS LTDDOLKID INVESTMENTS LTD. 8428 DOLLAR BAY INVESTMENTS LTD.Lucky Plan (HK) Investments LimitedASM ASSEMBLY AUTOMATION LTD.WEALTH LAUNCH LIMITEDBEAUTY SPOT LTD.NORTHERN LEGEND DEVELOPMENT LIMITED 1257VinaLand Overseas LimitedFROZAB ENTERPRISES LTDBilow Investments Ltd.YANG SEN DEVELOPMENT LTD.MAE HOLDINGS INCORPORATEDMAINVILLE CORPORATIONHOPWOOD SERVICES LIMITEDPrimo de Rivera S.A.LUCK FAITH INVESTMENTS LIMITEDFINE FOOD INVESTMENT HOLDINGS COMPANY LTD.STAR IDEA INVESTMENTS LIMITEDGold and Silver Group LimitedNAKATA & ASSOCIATES INC.NOSTALGICS LTDDRAGON GOAL INVESTMENT LIMITEDPhantom Investment Consultancy LimitedSANTA MONICA GROUP LIMITEDEXPERT MEDIA INVESTMENTS LIMITEDLARSSON INVESTMENTS LIMITEDFOY INTERNATIONAL LTD.XINAO HUANGDAO INVESTMENT LIMITED

Compliance risks (entities)

ID: 126130

Entity name in English: AXON CONSULTING LIMITED

Entity name in original language: AXON CONSULTING LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1502900

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.

Type
Program
A.K.A
Address
Description
and
and