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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/​ Brilliant Rise Group LtdIchiba.ru Group LimitedCARDINET OVERSEAS LIMITEDALTERNATIVE LEADERS REP SCANDINAVIA S.A.KELLY GREEN LIMITEDSPEEDMATCH CO., LTD.AME II UNIVERSAL LIMITEDCAMBER VENTURES LIMITEDRicheman Iron Ore LimitedSEMELE COMMERCIAL CORP.Haohao Ltd.GREEN MOUNTAIN HOLDINGS LIMITEDCONDAT CORPORATIONSPNL TRADE AND FINANCE LTDUNITRADE CONSULTANT LTD.Star Energy Marketing LtdGLOUCESTER PROPERTY HOLDINGS LTD.PIPE,COATING AND ENGINEERING SUPPLIES LTD.Lion Consult LimitedFloneran Trading Group Inc.KINDLY GLISTER HOLDINGS LIMITEDCYCLAMEN WORLDWIDE CORP.GREEN ELECTRONICS TECHNOLOGY (GROUP) CO., LIMITEDBLOOMSBURY CRESCENT LIMITEDCentral Wine Holdings LimitedDRAGON RIVER LIMITEDRTA CORPORATIONFerrier Chan & Partners LimitedHEIRLOOM INTERNATIONAL LIMITEDBIG PROFIT WORLDWIDE LIMITEDPARADEPLATZ MANAGEMENT LIMITEDAPTEC HOLDINGS LIMITEDLUDWIG ASSET MANAGEMENT LTD.KALININ TRADE & INVESTMENT LTD.LIASOT INVESTMENT LTD.YORGOVA LIMITEDHES GLOBAL ASSOCIATES Inc. 1159Blue Crystal Finance LtdDALEBRIGHT LIMITEDJapan Compass International LimitedApollo REIT II LimitedSWEAT UNITED LIMITEDRomulo International Inc.TERC International Ltd.CATBREAD INCPisces Advisory LtdEAST LUCK HOLDINGS LIMITEDDearsley IV LimitedTarragona Group S.A.Yangtze River International HongKong Group Co., Ltd.

Compliance risks (entities)

ID: 127952

Entity name in English: CELLULAR ELECTRONICS INC.

Entity name in original language: CELLULAR ELECTRONICS INC.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1374187

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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