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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/​ Yaraso CorporationLEONDIS LIMITEDBrainstorming Capital Management Ltd.KINGSGROVE INDUSTRIES LIMITEDHolly Services LimitedFisher Capital Partners LimitedMENG FENG TECHNOLOGY LIMITEDBEST GLORY INVESTMENTS LTD.TOPLINE INDUSTRIAL LIMITEDTACTIC INTERNATIONAL HOLDINGS LIMITEDHILLOWS TRADING INDUSTRIES S.A.INVERSIONES OLIMPO MANAGEMENT S.A.LUCENA INVESTMENTS LIMITEDTepui Capital Alliance, Corp.Canton Hill LimitedVLI Group Inc.Dnieper Services Ltd.Landocean Oil and Gas Services Holdings LimitedCW ALPHA CAPITAL LIMITEDKAIAN LIMITEDVIEWTEC TECHNOLOGY CO., LTD.TOPFULL HOLDINGS LIMITEDFULL UPRAISE INTERNATIONAL LIMITEDDONROY COMPANY INCORPORATEDAlmar Group Inc.ADELAIDE HOLDINGS INTERNATIONAL LIMITEDGLOBAL DAY HOLDINGS LIMITEDCHINA ELECTRONIC APPLIANCE (OVERSEAS) CO., LIMITEDImageX Technology Co., LtdDANFORTH VENTURES INC.RIGEPORT LIMITEDCOUNTY PLACE INVESTMENT LIMITEDEVERGREEN HOUSING DEVELOPERS LTDView Top Global Holdings LimitedBEST FOREVER HOLDINGS LIMITEDMIDLOTHIAN HOLDINGS LIMITEDELEVATE INTERNATIONAL LIMITEDTradeform Group LtdKIMHAE CARRIER LIMITEDOriental Excel Enterprises LimitedRINGBELL HOLDINGS LTD.INNOVUS HOLDINGS INC.GETRO Group LtdHIGH ELITE DEVELOPMENT LIMITEDIMPEX GLOBAL INVESTMENT LIMITEDAlternative Investments Trading Ltd.Jabali Finance Co. Ltd.ELEGANCE MASTER LIMITEDWANDSWORTH ENTERPRISES LIMITEDParos Capital, Inc.

Compliance risks (entities)

ID: 126683

Entity name in English: BETS Business Engineering and Technical Solutions Limited 1039540 BETTER ABILITY ENTERPRISES LIMITED

Entity name in original language: BETS Business Engineering and Technical Solutions Limited 1039540 BETTER ABILITY ENTERPRISES LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1617930

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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