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/​ DAYRICH INVESTMENTS LIMITEDWELLY CHAMP LIMITEDMAHAR HOLDING AND INVEST LTD.TOWCHESTER HOLDINGS LIMITEDUTHA INVESTMENT LTD.Capital Formation Partners LimitedSEQUOIA TRADING GROUP INC.Petit A Petit LimitedAmerican Education University Co., Ltd.Z MARK INTERNATIONAL LTD.Global Gain Group Ltd.LEADER FORTUNE INVESTMENT LIMITEDSUNWIN INVESTMENT GLOBAL LIMITEDFLIGHT GLORY LIMITEDBogard Investments LtdTHREE OCEAN EXPRESS CORPORATION LIMITEDVISCONTI FINANCE LIMITEDXong Sheng Development LimitedHOPWORLD TRADING CORP.SADERIS LTD.Zahir Consulting LtdFloriton Enterprises Ltd.REGENT CONCEPT LIMITEDTROPICALIA ENTERPRISES LIMITEDPOWER WELL TECHNOLOGY LTD.AGNITIO CAPITAL PARTNERS LTD.Semecto Investments LtdEUCLID INTERNATIONAL INVESTMENTS INC.RAVALLI MANAGEMENT LTD.HISPANIOLA TRADE & INVESTMENT LTD.Caravel Trading Ltd.IRENORO INVESTMENT COMPANY CORP.NUESH LIMITEDGLOBAL-INVEST DEVELOPMENT LIMITEDSPINDON DEVELOPMENTS LIMITEDEmmetal LimitedHERO CHARIOT LIMITEDUnited Microelectronics Co., LtdBELLIARD HOLDING LIMITEDMediterranean Marine LimitedPRS Asset Management CorporationLIV FINANCE LTD.FLEMING ENTERPRISE INC.FUTURE CAREER HOLDINGS LTDAlmis Finance Inc.CARBERY MARKETING LIMITEDRUZABELLA LIMITEDWAMERT CORPORATIONChina Freeze-Dry Inc.JPO International Inc.

Compliance risks (entities)

ID: 136151

Entity name in English: LEAR UNITED S.A. 1206

Entity name in original language: LEAR UNITED S.A. 1206

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1447440

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