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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/​ CONTINENTAL COAST LIMITEDT.M.T. MARKETING LIMITEDCARIBBEAN AIR CONDITIONING INC.GLOBAL SOURCE MANAGEMENT LIMITEDLANSDALE HOLDINGS INC.YUE Properties LtdDENIM-TECH ASIA CO LTDSYNWELL INTERNATIONAL LIMITEDViolet Power International Company LimitedI.GLOBAL LIMITEDVINKEL LIMITEDALANBROOKE TRADE LTD.Sunguard Global Solutions S.A.Nord Credits S.A.L&D Investment Holdings LimitedSMART SERVICE HOLDINGS LIMITEDKING HARVEST CONSTRUCTION DECORATION DESIGN LIMITEDFairon International Investments LimitedINGO VENTURES LTD.FREEWAY ASIA HOLDINGS LIMITED 1121Chelsea Property Group LimitedWORK AND BEAUTY LTD.CYCAS INC.Casting Services Inc.CARNABY OVERSEAS LIMITEDHEADLINE RESOURCES LIMITEDDIADEM INVESTMENTS LIMITEDLINFO INVESTMENTS LIMITEDBUCKHAVEN LIMITEDEverrising Commodity International LimitedWASTER FINANCE LTD.OTRANGO INC.LIPPO POWER RESOURCES LIMITEDAustralia New Zealand Investment and Development Group Limited 1430155 Australis Mining LimitedWINDRIDGE HOLDINGS INC.JIAXING CONSTRUCTION MATERIALS CO., LTD.CHUN LU BIOTECH (HOLDINGS) LIMITEDARBELLA INVEST LIMITEDElmway Investments LimitedWORLD FAMOUS INVESTMENT LIMITEDDREAMY CONSULTANTS LIMITEDPeniel International Inc.BLOG FINANCE CORP.GORILANE INVESTMENTS LIMITEDVIDIOLI PROJECTS LTDPITEKS Solutions Ltd. 1281ANSDALE EQUITIES LTD.LICHEN INVESTMENTS LIMITED 1209Half Moon Properties LimitedSPRINGER GROUP INC.

Compliance risks (entities)

ID: 132258

Entity name in English: GEMBROOK INVESTMENTS LIMITED

Entity name in original language: GEMBROOK INVESTMENTS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 570292

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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