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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/​ LEADING CONSULTING LIMITEDJ.A.B.O. (HOLDINGS) LIMITEDSEA ONE INVEST LTD.Squish Squish LtdADVANTAGE DECADE HOLDING LIMITEDBAYSIDE TRADING CO., LTD.COPIA ASSET MANAGEMENT LIMITEDHANI ASSETS LIMITEDLAVALIN FINANCIAL LIMITEDBillion Crown Enterprises Corp.Nebari Holdings LimitedTawny Owl Stockport Co. LimitedTOP PREFERRED LIMITEDSAGE RAY LIMITEDEAST MILLION ENTERPRISES LIMITEDPRISTELLA SERVICES LIMITED 1289CHERRYHILL OVERSEAS LIMITEDXIN TONG INTERNATIONAL LIMITEDSHUNTER INTERNATIONAL GROUP LIMITEDGIMMICK GLOBAL LIMITEDELITE KING INTERNATIONAL LIMITEDGlobek Healthy Products Inc.MEIBO LIMITEDBWF LimitedSouth Partners Ltd.VALLON MANAGEMENT LTD.Curzon Place Juba Ltd.DANPORT SHIPPING INC.AFO Group CorporationMASTERY GLOBAL CORP.MM Cube Ltd.Hyposworld Holdings Ltd.KINGDOM INTERNATIONAL VENTURES LIMITEDGOLD STACK GROUP LIMITEDTOTAL PRECISE HOLDINGS LIMITEDKEEN OCEAN INVESTMENTS LIMITEDRESOURCES FINANCIAL LTD.OMALLEY HOLDINGS GROUP LTD.RICOWELL INVESTMENTS LIMITEDHUMAN RESOURCES DEVELOPMENT LTD.DOSCO INVESTMENT LIMITEDMarnelly Business Ltd.CCPC Investment LimitedMBR ASSOCIATES INTERNATIONAL LIMITEDTOP SCIENCE INTERNATIONAL CO., LTD.Juniper Overseas Holdings Ltd.FATIMA INVESTING LIMITEDDayaindo International Trading LtdSTATE TECH INTERNATIONAL LIMITEDD G CONSULTING CORPORATION

Compliance risks (entities)

ID: 126306

Entity name in English: BARNABY TRADING LTD.

Entity name in original language: BARNABY TRADING LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 336475

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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