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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/​ HADAWAY CAPITAL CORP.GAIN HONEST LIMITEDGREATER FORT DEVELOPMENT LIMITEDFORTUNE WHEEL HOLDINGS LIMITEDHATCHER FINANCIAL LIMITEDHui Creek LtdINTRADECO HOLDINGS CORP.Sunny Lake Enterprises LtdJolumar Corp.PINE COVE LIMITEDKsolant Financial Corp.DEERLEAP INVESTMENTS LIMITEDEAST LIGHT ENTERPRISES LIMITEDPROADVANCER SYSTEM (B.V.I.) INC.YENIA MANAGEMENT LIMITEDNuo Man Di Company LimitedOPTI EYEWEAR LIMITEDAMANZI CORPORATIONHarpie's General Industries LimitedSOOTHING MEDLEY INTERNATIONAL LIMITED 1339SWAN MARINE (B.V.I.) LIMITEDFORESTER WORLDWIDE LTD.OMD FINANCE LTD.CITIBEST PACIFIC LIMITEDSHUNXING LIMITEDPricerite (Saudi Arabia) LimitedCASAGRI INTERNATIONAL LTD. 1039BLEEN INVEST GROUP S.A.ASKA GROUP LTD.Goldbloom CorporationTHE SOUTH BROTHER LTDRUSHOLME LIMITEDBrilliant Biotech Company LimitedMIDWAY MINING INTERNATIONAL HOLDINGS LIMITEDANZIO INVESTMENTS LIMITEDIGNAREN ADVISORS CORP. 1169ArabicNet LTD 994Radical Resources LtdSTAR OCEAN HOLDINGS LIMITEDTOP PREFERRED LIMITEDImage Tank Investments (Asia) Ltd.ROCKGROVE COMPANY LIMITEDNine Mountains Holdings LimitedCookie Man China (BVI) LimitedBest Pridequa PTE LTDGLOBAL PLUS HOLDINGS LIMITEDVIKING SHIPPING LTD.ACTIVE POINT INTERNATIONAL LIMITEDGSR International LimitedTEMPAIR DEVELOPMENTS LIMITED

Compliance risks (entities)

ID: 132324

Entity name in English: GEOMA GLOBAL S.A.

Entity name in original language: GEOMA GLOBAL S.A.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1616961

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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