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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/​ SO GLOBAL INVESTMENT CO., LIMITEDGreater Asia Capital LimitedTANASHIN INTERNATIONAL LIMITEDLAVA PARTNERS CORP.MASTER LOGISTIC HOLDINGS LIMITEDPOINTE INVESTMENT GROUP LTD.SKITTER LTD.DOOROPENER LIMITEDDELA UNITED S.A.Vulcan Petroleum Equipment Holding Co., LtdJ3L Enterprises Development Corp.RH Management Inc.InfoShore Solutions LimitedGAIN MOUNTAIN LIMITEDCore Skills Training Ltd.BARRIERE HOLDING CORP.MYAH CORPORATE LIMITEDHoldan Co., Ltd 1162LUCKY CENTURY WORLDWIDE LIMITEDResolute Capital Holdings LimitedTin Yat Group Holdings LimitedETYENNE TRADING LIMITEDINTERIMEX, INC.PROFITABLE GLOBAL INVESTMENTS LIMITEDZOLMAR FINANCE LIMITEDDIADEM INVESTMENTS LIMITEDACHIEVE INTERNATIONAL GROUP LIMITEDJOINT WIN GROUP LIMITEDMOUNT VERTICAL INVESTMENTS LIMITEDMIND JET INTERNATIONAL LIMITEDREDROCK INTERTRADE COMPANY LTD.MAGABI INTERNATIONAL, INC.HELICON GROUP CORPORATIONSHOGUN INVESTMENTS INC.REWARDING RISE LIMITEDRUMORE SERVICES LIMITEDLIONION HOLDINGS LIMITEDNueva España LimitedSTRIDES AFRICA LIMITEDFAVORABLE HONOR LIMITEDDAHLIA MANAGEMENT INVESTMENTS INC.Golden Seven Advisers Ltd.DANFORTH VENTURES INC.GLENHAVEN FINANCE LTDESTAR DEVELOPMENTS LIMITEDGolden Fortune Nonferrous Metal Co., Ltd.FULL MISSION LIMITEDSUNNY SMILE GROUP LIMITEDWOODTIGER LtdABLAZE HOLDINGS LIMITED

Compliance risks (entities)

ID: 133442

Entity name in English: HADSON TRADING LIMITED

Entity name in original language: HADSON TRADING LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1551899

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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