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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/​ Ecos Investing LtdKandel LimitedGOLDKEY ASSETS LIMITEDFML Corporate Services (B.V.I.) LimitedAPYZ Investment & Development LimitedLUCKY TOUCH MANAGEMENT LIMITEDUNITED PARTNERS VENTURES LIMITEDAPEX CONSULTING BUSINESS S.A.FUTURO PLUS INVESTMENTS INC.NEGATEL INVESTMENTS LTDCADOMA CORPORATIONROSGEL INVESTMENTS LIMITEDKIKI HOLDING (PTC) LIMITEDTHELEMA PROPERTY LIMITEDQUICK TARGET INVESTMENTS LIMITEDHAWORTH INTERNATIONAL BUSINESS LTD.BRISK CITY LIMITEDARAK UNITED S.A.GLOBAL MODA SOURCING LIMITEDAFDI CorporationETERNAL LEGEND HOLDINGS LIMITEDFAIR TRADE CONSULTING & INTERNATIONAL BUSINESS LTDJEFFREY HOLDINGS CORP.UNIK WORLD IND. CO., LTD.ALTEVA LIMITEDCOMMDATA LTD.GLOBAL SOLUTIONS HOLDINGS LIMITEDASIA PACIFIC ASSISTANCE SERVICES LTD.LAEN MANAGEMENT Ltd.SEMELE COMMERCIAL CORP.ALAYGREEN CORPORATIONHangoh LimitedGREENWICH OVERSEAS GROUP LTD.Sandhill Springs International LimitedGRAND GLORY ART CO., LTD.EUROMAX NETWORK INC.SilverLeaf Inc.SUCCESS POWER LIMITEDLegend Snake Co., LtdWINDBELL ENTERPRISES INC.MOSINHOLDING S.A.BUSINESS MANAGEMENT RESOURCES INC.CHIEF SUMMIT LIMITEDGerald Scrammel LimitedBirmingham Investment Management Ltd.Trinidad Investors LtdVELOX FACTORING C.A. Ltd.ALL KNOW INVESTMENTS LIMITEDKEYTIME GROUP LIMITEDSpazio Italia Distribution Limited

Compliance risks (entities)

ID: 132323

Entity name in English: GeoCapital International Limited

Entity name in original language: GeoCapital International Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 469535

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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