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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/​ SIALAKA GROUP LIMITEDVICTORY ONE GROUP LIMITEDLANDSTAR HOLDINGS GROUP INC.INTERNATIONAL MANAGEMENT & ADVISORY SERVICES INC.Robust Sunshine Asset Management LimitedIAHXON LIMITEDHeadway Media Inc.GOLDEN BUSINESS ENTERPRISES CORP.EAGLE BUSINESS ASSOCIATES CORP.Ming Ren Investment LimitedBontari Management Ltd.SEARCH DIRECT INTERNATIONAL LIMITEDTIANYANG HOLDING LIMITEDWINDSPEED ENTERPRISE LIMITEDSOUTHWELL INTERNATIONAL CORPORATIONOtterville Holdings Ltd.VinaLand Exact LimitedAUSTRAL FINANCIAL HOLDINGS CORP.EVER FAITH ENTERPRISES LIMITEDHONGKONG SASOL RESOURCES COMPANY LIMITEDWEALTH FORTUNE REAL ESTATE AGENCY STRATEGY LIMITEDInfinity Business Development LtdKAMILE CORPORATIONChina Jago Holding LimitedREGENT ESCROW SERVICES LIMITEDLITTLEHILL GROUP LIMITEDLC II Firewall LimitedC&T INC.FONDEX COMMERCIAL LIMITEDKINBAR CORPORATIONEVERLEAD ESTATES LIMITEDPARA KING INVESTMENTS LIMITEDLASETECH LTDBLUEBILITY LIMITEDMAJESTIC STAR INVESTMENTS LIMITEDPEACE HARMONY LIMITEDMACLEY S.A.RICHMONT WORLDWIDE LTD.INJELIC INVESTMENT COMPANY, LTDSUCCESS POWER LIMITEDBROAD CONCEPT INTERNATIONAL LIMITEDYangtze River International HongKong Group Co., Ltd.ELITE VIRTUE LIMITEDANGLOWEST RESOURCES LTD.SPARKLE FIRE INTERNATIONAL LIMITEDSUPERIOR STEP RESOURCES LIMITEDUNION WEALTH INVESTMENTS LIMITEDPECON MANAGEMENT INC.LIMA INTERNATIONAL GROUP S.A.CHARMTEX INVESTMENTS LIMITED

Compliance risks (entities)

ID: 133229

Entity name in English: Green Moray Group Limited

Entity name in original language: Green Moray Group Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1683611

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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