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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/​ Paragon FX International Ltd.China Infrastructure Development Holdings LimitedLECONFIELD INVEST CORP.The Red Capital Advisors LimitedADRIATICO GROUP LTD. 977REGENT PROGRESS LIMITEDIntergroup Europe Ltd.NEVABATA CONSULTING LIMITEDHOPEHIGH INVESTMENTS LIMITEDFORTUNE ENTERPRISES LTD.LOUVAIN FINANCE INC.LANCOME CONTINENTAL INC.READY TAKE INVESTMENTS LIMITEDHartburg Enterprise Ltd.HAO TAI LIMITEDMULTISYSTEM OIL MARKET RESEARCH AND CONSULTING LTD.Park Paradaisu Group LimitedMARKIN INTERNATIONAL LTD.AUVIDIO LIMITEDSONATAN LIMITEDAEA INTERNATIONAL (MYANMAR) LIMITEDALPHA PERFORM HOLDINGS LIMITEDCalymene Petroleum LimitedYANG SEN DEVELOPMENT LTD.China Railway Infrastructure CorporationSHAREWELL INVESTMENT S.A.Tech Group Global LimitedGREENHEART MANAGEMENT COMPANY, LTD.Fluid Holdings Ltd.BURKAR OVERSEAS LIMITEDSPRINGHILL ASSET HOLDINGS LIMITEDSHANNON SALES & SUPPLY LTD.FLETCHER PARTNERS LTD.SUPER METAL PRODUCTS COMPANY LIMITEDJINAN RESOURCE (SHANGXI) INVESTMENT LIMITEDEMBRY OVERSEAS INVESTMENTS LIMITEDRussel Watts Technologies Corp. 1313PACOR SECOMA HOLDINGS S.A.TELSIS TRADING LTD.Tong Xin Company LimitedINDIANA INVESTMENT FINANCE LIMITEDBIG BROTHER CATERING MANAGEMENT LIMITEDSAGEE Investment Management LtdLinfair International LimitedHARINGEY LIMITEDSUPER START CONSULTANTS LIMITEDBMTL Holdings LimitedBILLION CHARM ASIA LIMITEDULTIMO ESTATES INC.BOMBRIL OVERSEAS INC.

Compliance risks (entities)

ID: 126448

Entity name in English: BEIJING AUTOMOBILE WORKS CO., LTD.

Entity name in original language: BEIJING AUTOMOBILE WORKS CO., LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1553409

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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