Justice Information Network is an information exchange platform and data resource for the law enforcement and regulated industries.

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/​ TALENT TRADER GLOBAL INVESTMENTS LIMITEDSmith Bay Investments Inc.SHERWAY GROUP LTD.BAYLEIGH LIMITEDTONIA LIMITEDELEX INDUSTRIAL LIMITEDAddley Enterprises LtdCHINA FINANCE STRATEGIES INVESTMENT (1) LIMITED 1048USM Services LimitedRossiya Inc.INTEGRA HOLDING INTERNATIONAL LTD.LASCORP LIMITEDAMPLE GREEN ENTERPRISES LIMITEDBARBADOS RED LOBSTER LTD.BRAMPTON TRADING SERVICES INC.FIR COMPANY LIMITEDHotel & Leisure Opportunities LimitedInstitute of Oil & Gas, Peking University Limited 1685256 INSTITUTE OF PROPERTY LTD.WELL FORTUNE LIMITEDEXTRA STAR INTERNATIONAL LIMITEDLancelot White S.A.Petrospec LimitedBickerton Associates Ltd.ROMIR HOLDING INTERNATIONAL LTD.SANA CAPITAL GROUP INC.Mones Corporation 1242HHTC Holdings Pte LtdSHANNON SALES & SUPPLY LTD.Vantage International Group LimitedCreative Mind Childhood Education (Group) Co., Ltd.INVESTMENT SUPPORT LTD.LONGPLUS DEVELOPMENT LIMITEDBEIJING JIU RUN HE DEVELOPMENT COMPANY LIMITEDJANE MANAGEMENT INC.YOURCENAR INVEST & FINANCE CORP.Boda Capital Ltd.INTER TECH SERVICES LTDMIN SHENG HOLDINGS LIMITEDTehno-Region Ltd.Dominican Atlantic Corp. 1080HADDEN GROUP LTD.BARNIE COMPANY LTD.ASCENT INDUSTRIAL INC.AVE MANAGEMENT INTERNATIONAL LTD.MAROON STAR INVESTMENTS LIMITEDFORTH PROFIT LIMITEDSWORDMAN GROUP INC.INTERNATIONAL TANKERS CHARTERING LIMITEDJM Solutions Ltd.SilverLeaf Inc.

Compliance risks (entities)

ID: 133336

Entity name in English: GROVETOWN SERVICES CORPORATION

Entity name in original language: GROVETOWN SERVICES CORPORATION

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 551163

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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