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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/​ Dynamic Asset Holdings LimitedBE SURE INTERNATIONAL LIMITEDHALEVILLE FINANCE LIMITEDEBO BIOLOGY & HEALTHY GROUP INC.ASIA SILICON GROUPS CO., LIMITEDENERGY ALLY INVESTMENTS LIMITED 1096NESTOR LIMITEDNutriplex LtdGemini & Virgo Holdings Ltd.Rusargas Worldwide S.A.DALIAN MANUFACTURING LTD.BROAD IDEA INVESTMENTS LIMITEDSTAR KING INVESTMENTS LIMITEDRICH SPRING INTERNATIONAL INVESTMENT LIMITEDBRILLIANT TREASURE HOLDING LIMITEDLONGTUTENG INTERNATIONAL CO., LTD.Mchl Zant LtdAlmira Group Invest LtdSTICC Global Investments LtdOTI GROUP CO., LIMITEDHARBERRY HOLDINGS LTD.M & M Transportation Services Tortola LimitedDKB IncorporatedMEGA BRIGHT GLOBAL ENTERPRISES LIMITEDBILLION WEALTH NATIONAL LIMITEDSALEDEVELOP CORP.Denim-Tech Investment Holding Co LtdVigotrans S.A.SIS Logistics LimitedNotoyo Ltd.Dynex Asset Management Ltd.Samui Jasmine LtdZELMANN GROUP LTD.Springhill Investment Group LtdDoctrix Investments Ltd.POWER ADD, INC.MAINLINE CONSULTING LTDHILLMARTON INTERNATIONAL LIMITEDLancelot White S.A.Alea Capital Balkans Ltd.TARITY INC.Hambrecht Asia Capital (BVI) LimitedFIT PLUS HOLDINGS LIMITEDEXCEPTIONAL GLOBAL BUSINESS INC.Delux Point Investments LtdVenturecast Holding LimitedCONDAT CORPORATIONTIRI, INC.SPURLINGTON INCORPORATEDHJMM Investment Limited

Compliance risks (entities)

ID: 133299

Entity name in English: GREFTON LIMITED

Entity name in original language: GREFTON LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1424963

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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