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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/​ NEW FUTURE (CHINA) CO., LTDBIG BEAR CAPITAL MANAGEMENT CO., LTD.GARVOCK LIMITEDTOPGOLD INTERNATIONAL INVEST LIMITEDLONGTERM HEDGINVEST LTD.Ulveling LimitedAstra Business Group Inc.Target Inspection LimitedAeonium LimitedInvestroute Ltd.Birmingham Investment Management Ltd.CORPSERVE HOLDINGS LIMITEDWellpoint Gain LimitedEMPIRE UNICORN LIMITEDINVENTUM INTERNATIONAL LIMITEDINTERFASUL REPRESENTACAO COMERCIAL LIMITEDCOURAGE BRIGHT LIMITEDCOPIA ASSET MANAGEMENT LIMITEDEL DORAL INVEST LTD.Computech Trading LimitedTechWood Organization Ltd.The Corporation of Balclutha Ltd.UNIMONT S.A.INTER MARINE INVESTMENT HOLDING LIMITEDWXY GLOBALSOURCE INC.UNIVERSAL APPAREL INTERNATIONAL INC.STARICO VENTURES LTDWONG LO KAT (OVERSEAS) LIMITEDARTICO INTERNATIONAL LTD.VAST ORIGIN LIMITEDQuicksand Holding Inc.SINOWELL TRADE NETWORK CORPORATIONTierra Colorado Company Ltd.PRINCEWOOD LIMITEDUNI-PROFIT GLOBAL HOLDINGS LIMITEDCHINA SEA GROUP HOLDINGS LIMITEDAmplex Holdings LtdEncommerce LimitedA & K GROUP LIMITEDCERRO LICANCABUR INTERNATIONAL CORP.China SYT Investments LimitedEyeCare LimitedELECTRA FINANCE LIMITEDCHAMBORD AGENCY INC.Standard Capital Group Inc.INTERBOLSA INVESTMENTS LTD.Cromwell Pacific LimitedGrand Knight Technology Co., Ltd.NEW HAMPSHIRE DEVELOPMENT CORP.SHIPPING & MARITIME COMPANY LIMITED

Compliance risks (entities)

ID: 133100

Entity name in English: Gravity Advisory Limited

Entity name in original language: Gravity Advisory Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1062807

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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