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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/​ KELTON GROUP HOLDINGS LIMITEDVALLEY HOLDINGS LIMITEDFracher Industry Co LtdSUNDAY FIELD LTD.ELEGANCE EXTREME INTERNATIONAL LIMITEDLYDENBERG GROUP LIMITEDSALENTA ENTERPRISES COMPANY LTD.Mideast Metals International LimitedGOLDEN VENTURES DEVELOPMENT LIMITEDCARTE STONE HOLDINGS LTD.TFCB Holdings LimitedAcorn Point Enterprises Ltd.Healthway China LimitedAltair Worldwide Limited 986Batey Investments Ltd.SURE NOVEL LIMITEDYIELD FOOK LIMITEDGemini Global Trading Ltd.Denise LimitedJINGHAI INVESTMENT MANAGEMENT LIMITEDAbberfield Partners LtdBRETAL INTERNATIONAL LTD.CYCLE TRADING LIMITEDJindal Saw Global LimitedMGL GLOBAL PARTNERS LIMITEDPORTSTAR ENTERPRISES LIMITEDINNOLINK ENTERPRISES LIMITEDSHERATON CROWN INVESTMENTS LTDWEI KING TRADING LIMITEDHOMER GLOBAL LTD.Ascent Golden Capital & Investment LimitedSUNWAY CAPITAL HOLDING GROUP CO., LIMITEDMASSITOA TRADING LIMITEDIDEAS BLOSSOM OVERSEAS LIMITEDGALAXY METEOR LIMITEDALVA CONSULTING INC.BRILLIANT SUCCESS ASIA LIMITEDESTATES INTERNATIONAL LIMITEDG. HOLDING LTD.MEDIA DELIGHT HOLDINGS LIMITEDDenali Capital Management Ltd.FRONTIER OIL & GAS LTD.A C ENTERPRISES LIMITEDLA Painting and Construction (Group) Company Limited 1545221 La Rocca Group S.A.BETTER SOFTWARE MANUFACTURING LTDLANGJIE MACHINERY CO., LIMITEDArmadillo Holdings Group CorporationFIRST NOBLE GROUP LIMITEDCOMPADVISE LIMITEDSHIBAO HOLDINGS (PTY) LTD.

Compliance risks (entities)

ID: 133262

Entity name in English: GREENERY WORLD LIMITED

Entity name in original language: GREENERY WORLD LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1591647

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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