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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/​ UNIQUE GLOBAL GROUP CO., LTD.DELIGHT BLOSSOM LIMITEDDIGEGREEN TECHNOLOGY ENTERPRISE LIMITEDYuka Holding Global LtdJAIRUS CAPITAL LTD.GREATWALL GLOBAL LIMITEDMchl Zant LtdLeading Investment Pacific LimitedEastern Tristar United LimitedYaDig Holdco LimitedGOLDEN ASHLEY LIMITEDFLAVE SERVICES CORP.BARBADOS RED LOBSTER LTD.GRAND STONE INVESTMENTS LIMITEDWaterside Overseas Trading LimitedUPPER GAIN HOLDINGS LIMITEDTOPRICH HOLDINGS LIMITEDCrosby China Capital Partners Limited 1066SEKIYA GROUP LIMITEDMAGIC GOLD HOLDINGS LIMITED 1220LIDA ELECTRONIC CO., LTDEfaze LimitedMayotex LimitedENTON TRADING CORP.XIN HO BUILDING MATERIALS CO., LIMITEDFUNTIME ENTERPRISE INC.SUNFOR COMMERCIAL INC.ACE RESULT INTERNATIONAL LIMITEDCLUSTER-RIDGE HOLDINGS LTD.LAMBTON HOLDINGS LTD. 1202Global Machine Agency LimitedWORLD TRAVEL HOLDINGS LIMITEDAMBER ENGINEERING CONSULTING CO., LTD.Africa Expedition Support Ltd.DESERT STORM ENTERPRISES LIMITEDSnowbelt Hardwoods (Asia Pacific) Inc.Imperia Company Inc.Pan China Continental Inc.TRINIBAD BUSINESS LTD.Asia Pioneer Entertainment, Ltd.GLOBAL BUSINESS WORLDWIDE LIMITEDCoBerg Express Inc.VICTORY OVERSEAS TRADING LTDOMEGA STAR INVEST LIMITEDLIBO INTERNATIONAL INDUSTRY LIMITEDALPHA INSIGHT HOLDINGS LIMITEDSNOWTON BUSINESS, CORP.RISE FIELD INVESTMENTS LIMITEDCHINA WEHAVE CENTURY INVESTMENT LIMITEDMAGICAL MOMENTS LTD.

Compliance risks (entities)

ID: 136464

Entity name in English: LOGITEC SERVICE S.A.

Entity name in original language: LOGITEC SERVICE S.A.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 502642

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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