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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/​ Content Development Asia LimitedANH QUANG HA TRUNG CORP.Diograzia Investments LimitedRED WAVE INVESTMENTS LIMITEDMOUFLE LIMITEDWALLBRIDGE PROPERTIES LIMITEDSeafront Consultants LtdRIVER BLUE HOLDINGS LIMITEDGolden Arrow Partners Inc.Abundant Coral Group Inc.FAME RISE ENTERPRISES LIMITEDMASTER INDUSTRIAL HOLDINGS LIMITEDActinet LimitedMASSIVE GIANT LIMITEDTAKEHAYA LIMITEDACTIVE PROPERTIES HOLDINGS LIMITEDRenda & Alsunga Ltd.JENKLERKO S.A.Zhuangdian Biological Technology Construction Company Limited 1596138 Zhuhai CYF Investment LimitedCINDER ROSE INC. 1052SILVER RANGE HOLDINGS LIMITEDTURQUEZA CORPORATE INC.BISCAL INVESTMENT LTD.Voyage International Transportation Co., Ltd.THROWDARE LIMITEDVarmond Holdings LimitedB2B GROUP SERVICES INC.RICH LINK CONSULTANTS LIMITEDAMBER ENGINEERING CONSULTING CO., LTD.GERANDE HOLDINGS INC.EXPRESS RISE LIMITEDMERIDA LIMITEDQUEENSGATE OXFORD LTD.PRESTON VENTURES LTD.DEVERON PROPERTIES LIMITEDIC Trading LimitedWISEBASE SERVICES LIMITEDINTERNATIONAL MANAGEMENT HOLDINGS, LTD.FAST EAGLE GROUP LIMITEDIrvin Invest, Corp.UNDERTREE ASSETS LIMITEDOne Top Commercial Co., LimitedMious Group Ltd.OPE ENERGY LTDURSULA INVESTORS LIMITEDDefender Fund SPC Ltd.ASIAN OFFSHORE SERVICES LTDSCRIVA ART S.A.FORMAX INTERNATIONAL HOLDINGS LIMITEDEUROACE INVESTMENTS LIMITED

Compliance risks (entities)

ID: 134328

Entity name in English: ILART COMMERCIAL INC.

Entity name in original language: ILART COMMERCIAL INC.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1059784

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).

 

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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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