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/​ PALLADIUM TECH LIMITEDCOHERENT COAST GLOBAL LIMITEDNTS ALLIANCE LTD.PALMYRA COMMERCE LTDNICE CROWN HOLDINGS LIMITEDBerenika S.A.WESTCOAST COMMERCIAL VENTURES LIMITEDDORRIGO HOLDINGS LIMITEDJIA FU GLOBAL LIMITEDGRANDON CONSTRUCTION DECORATION ENGINEERING LIMITED 1144Blossom Glamour Profit Group IncMAJESTIC EQUITIES INCORPORATEDAltomoravia Holdings LimitedGRIZZLEY MARKETING CORP.DENIM-TECH ASIA CO LTDGERANDE HOLDINGS INC.SOLAR POWER UTILITY HOLDINGS LIMITEDCHELSEA DEVELOPMENTS LIMITEDiL Designs and Technologies LimitedFORTUNE HONEST LIMITEDEXCEL CLEAR LIMITEDHELDEN OVERSEAS CORPORATIONThunder Capital Ore Holding (HK) LimitedBASSA INTERNATIONAL CORP.PRECIOUS SOURCE ENTERPRISES LIMITED 1286AXON CONSULTING LIMITEDStriking Success Overseas Inc. 1349SEAS CONSULTING BUSINESS LTD.BRIGHT DEVELOP INTERNATIONAL LIMITEDULIKE TECHNOLOGY LIMITEDAnkara Beauty Management LimitedMEGA STAND INVESTMENTS LIMITEDTrinity Capital Trading CorporationHOP DRAGON GLOBAL INVESTMENT GROUP LIMITEDRAVI 89 CAPITAL CORP.E-advantage International LimitedRoyale Online LimitedRICH TARGET HOLDINGS LIMITEDForas Tourism LimitedSTARTECH BUSINESS LIMITEDTHINKFILMz LtdBENEVER INTERNATIONAL CAPITAL LIMITEDDOTINVEST S.A.VinaLand Link LimitedSUN WONDER LIMITEDHEMPEL PARTNERS CORP.Bay Energy Investment LimitedCOMET INT'L LTD.YONG SHANG INTERNATIONAL TRADING LIMITEDJianhui Investment (G.Z.) Inc.

Compliance risks (entities)

ID: 133372

Entity name in English: GUARDIAN GROUP ALLIANCE S.A.

Entity name in original language: GUARDIAN GROUP ALLIANCE S.A.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 605682

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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