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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/​ REDRIVER FINANCIAL LTDSummit Holdings Pte Inc.MAN PING HOLDINGS LIMITEDWellington M LimitedGOLD CLASSIC ENTERPRISES LIMITEDTAMA Holdings Ltd.Business Miracle LimitedTENENT POINT INC.TRILLION BONUS LIMITED 1377Resources for Africa LimitedALEXANDRA PROFITS LIMITEDBARNABY TRADING LTD.NOVARIS CAPITAL LTDHHO HOLDINGS LTDLUKISAN GROUP LIMITEDPROBEST PROPERTY INVESTMENT LIMITEDPRESENTEX PREMIER S.A.E-PILOT GROUP LIMITEDW&L GLOBAL HOLDINGS CORPORATIONGallion Management Inc.PLATINUM ADVANTAGES INC.BARONET COMMERCIAL LTDWEALTH DEPOT LIMITEDTANZEL INTERNATIONAL LTD.Myriad Capital Limited 1247MAC.B INVESTMENTS S.A.AIXTRON Co., LtdLORENA INTERNATIONAL HOLDINGS LIMITEDCONARY ENTERPRISE CO., LTD.GOLD COSMO CONSULTANT LIMITEDMuni Trading Ltd.METRO GLORY ASIA LIMITEDMayhill Trading LimitedRed Sea Property LimitedSELKIRK GLOBAL HOLDINGS LTD.ACE DYNASTY INVESTMENTS LIMITEDKana Engineering LimitedGRAVIPAS STRATEGIC HOLDING LIMITEDHAVERJ INTERVEST LTD.PANAV SHIPPING PVT LTD.AR Exploration LimitedBROADWAY INVESTMENT OPPORTUNITIES LIMITEDPeng Skies LimitedBeijing Zheshuang Investment Company LimitedQ-FACTOR LIMITEDETHELRED LIMITEDSoftell LimitedFIRST TRUMP GROUP LIMITEDTelecomtrade Ltd.MAIN SINO HOLDINGS LIMITED

Compliance risks (entities)

ID: 126357

Entity name in English: Bassett Global Commodities Ltd.

Entity name in original language: Bassett Global Commodities Ltd.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1440017

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).

 

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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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