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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/​ Pyramid Rock LimitedDRAGON LEGACY LIMITEDALESSANDRIA FINANCE LTDZelandia Enterprises Group Inc.TEAMREP OVERSEAS CORPORATIONROSARIO ENTERPRISES LIMITEDAAAAA CAPITAL GROUP LTDASIA BUSINESS MANAGEMENT GROUP LIMITEDBILLION ELEMENT GROUP LIMITEDBEFAIR CORPORATIONMINGCHOW INC.ZENDA INTERNATIONAL LIMITEDFAYWIN INC.Horseshoe Group International, Inc.Mid OCC Coal Holdings (BVI) Ltd.MOUNTFIELD COMMODITIES LIMITEDASIS UNIVERSAL INCRAILBOW SERVICES INC.KDC Invest, Corp.Beacon Financial Holdings LtdTELESIS HOLDINGS LIMITEDBRANDER INVESTS CORP.Bioethanol Overseas LimitedMAD Global Ltd.CENTURY LINK TRADING LIMITEDALEXANDER GOLD GROUP LTD. 982AQUARELA TRADING LIMITEDGAT INVEST CONSULTING LTD.XIAMEN HUI HANG IMPORT & EXPORT CO., LIMITEDAntario LimitedOIV 8 LimitedFOULPOINT TRADING INC.DACH OIL S.A.TVD Distributors LimitedKing Luxe International (BVI) LimitedGENIO TRADING LIMITEDSunny Lake Enterprises LtdTRIPLE STAR GLOBAL RESOURCES LTDMestello Group S.A.SILVER HONEYMOON HOLDING S.A.Kintore LimitedCHINA REVIEW NEWS AGENCY NEWSPAPERS INVESTMENT LIMITED CHINA RUSSIA RESOURCES DEVELOPMENT AND INVESTMENT HOLDINGS COMPANYE-FRONTIER HOLDINGS LIMITEDCHIMPOLO LIMITEDASCENT POWER INTERNATIONAL INC.TRIMONDALE LIMITEDGLINHURST FINANCE LTD.Renaissance Wealth LimitedATLANTA ADVENTURE LTD.EDISSON PARK COMPANY LIMITED

Compliance risks (entities)

ID: 132466

Entity name in English: GLERTON PRODUCTIONS, LTD.

Entity name in original language: GLERTON PRODUCTIONS, LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 571399

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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