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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/​ Intercontinental Power Engineering Co., Ltd.DAEWYN LIMITEDALLSUCCEED LIMITEDGOLD ANCHOR HOLDINGS LIMITEDJanard LimitedConsolidated Business Solutions LtdShangHai ShenJiang Titanium Dioxide Manufacturer Limited 1686537 Shanghai Shunyu PV Technology LimitedGULF ASSET HONG KONG HOLDINGS LIMITEDJDC Vision LimitedFUEL OCEAN LIMITEDNILAM INVESTMENTS LTDMagnum Protector Ltd.FLOURISH CITY HOLDINGS LIMITEDLa Rue de la Paix Ltd.PROSPER WIN INVESTMENTS LIMITEDSANDHILL ESTATES LIMITEDMetro Gain Holdings LimitedFAITHFUL SKILL LIMITED A.S. Industries (Cyprus) Limited A.S. Industries (Cyprus) Limited n/a Matica Investments LimitedREALINVEST LIMITEDEDELWEISS FINANCE LTDHENG XIN INVESTMENTS LIMITEDLIGUSTRIC TRADING INC.PACIFIC ONE ESTATES LTD.NORKSHIRE INVESTMENTS LTD.Solare Group LimitedFGT ADVISORY INTERNATIONAL LTD.RICHEST FINDINGS LTD 1305SAGE RAY LIMITEDHAN Worldwide Enterprises Inc.Gold Treasure Group LimitedSKY LOYAL TECHNOLOGY LIMITEDCOSLANY LIMITEDGlobal Managing Co., Ltd.LEESIDE ASSETS INC.HS Elite Technical Services Ltd.ROBINHOODS DEVELOPMENT LIMITEDJANNEMARIE OVERSEAS CORP.WESTALL INVESTMENTS LTD.LIBO INTERNATIONAL INDUSTRY LIMITEDTGG Capital Ltd.CURA SERVICES INC.JERSEY MARKETING CORP.HUI XIN GROUP LIMITEDHARVEST ELITE LIMITEDALERA INVESTMENT CORP.VIGOR CENTURY LIMITEDSTANDARD OIL BUSINESS LTD.Holsum Holdings Inc.

Compliance risks (entities)

ID: 132165

Entity name in English: GALLOWAY MANAGEMENT INC.

Entity name in original language: GALLOWAY MANAGEMENT INC.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 289025

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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