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/​ QIQI GROUP LIMITEDKILLMARY INVESTMENTS LTDFALTON INVESTMENT LTD.PUTIAN LAKE SPORTS GOODS CO., LTD.ENTRIST LTD.ACURA WAY LIMITEDRoll Group LtdGOLDWAVE ENTERPRISES LTD.TRUBIQUITY SERVICES LIMITEDDAYTEN BUSINESS LTD.FINTAX OVERSEAS LIMITEDROUND GLOBE LIMITEDSasseur (BVI) Holding I LimitedMARKO INTERNATIONAL LIMITEDLOTEX CONSULTANTS INC.TOP EAGER LIMITEDTRANSVISION HOLDINGS LIMITEDAsia Pacific Natural Resources Ltd.UNITECH OVERSEAS GROUP LIMITEDFIELD GEAR MANAGEMENT LIMITEDDALLAS TRADING CORP.YIELD FOOK ENTERPRISES LIMITEDSMART LEAD HOLDINGS LIMITEDNASHVILLE PACIFIC CORP.KING FORTUNE CONSULTANTS LIMITEDEAST JOY HOLDINGS LIMITEDNORTHBASE LTD.VIETNAM INVESTMENT PARTNERS LIMITEDASIA GLORY TECHNOLOGIES LIMITEDKEEN PROSPER INC.CENTRAL SKY GROUP LIMITEDKING UNITY INTERNATIONAL LIMITEDSINO PREMIERE INTERNATIONAL LIMITEDGLOBAL MARKET TRADING FINANCIAL GROUP LTDSmart Trade Global Inc.VLI Group Inc.MASSIVE DYNAMIC GLOBAL LIMITEDMultimodal Transworld CorporationMMA CONTAINER COMPANY LIMITEDSnake Eyes Enterprise CorpWELL TIME HOLDINGS LIMITEDNEWBERRY HOLDINGS, INC.ORIENTAL CHOICE DEVELOPMENT LIMITEDGLORY WORLD TECHNOLOGY INC.JH Partners Investment LimitedGulf Engineering & Supply Ltd. IRON CAPITAL OU IRON CAPITAL OÜ n/a ACE SUPER MANAGEMENT LIMITEDGALAXY GLOBAL INDUSTRIAL LTD.NEW GREAT GROUP LIMITED

Compliance risks (entities)

ID: 133515

Entity name in English: HANI  ASSETS LIMITED

Entity name in original language: HANI  ASSETS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1551464

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.

Type
Program
A.K.A
Address
Description
and
and