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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/​ PACIFIC MARK INC.BRIGHT CHARTER INVESTMENTS LIMITEDABERLADY HOLDINGS LIMITEDGardel Promotions Management Inc.QCPM GROUP LIMITEDHILLARY INTERNATIONAL HOLDING LIMITEDMountaintop Productions LtdHEREFORD CORPORATE HOLDINGS LIMITEDJAMAI TRADING CORP.COLOURFUL BASE TRADING LTD.Keltos Finance S.A.Virgin Communications Services Holdings LimitedTREMENDOUS MARK HOLDINGS LIMITED 1376NEW MODERN INVESTMENTS LIMITEDECOMATIONS LTD.DRILLING DYNAMICS GROUP LIMITED 1083PIONEERING POWER LIMITEDYork Group Holdings LimitedPHOENIX DIGITAL LTD.APENT TRADING LTDL&D International Resources LimitedMaxmara Investments LimitedImogen Holdings Ltd.Bripe International Group Corp.SAUVAGINE LIMITEDE2 Distribution (B.V.I.) Ltd.SILVER LUCK INTERNATIONAL HOLDINGS LIMITEDHORTENSIA INTERNATIONAL LIMITEDBlack Cow CorporationBligh LimitedLENS TRADING INC.BADGECO LTD.ELA Solar LimitedGigaMedia China LimitedZALIER TRADING LIMITEDNORTH TRADE INVESTMENTS LIMITEDHassel Green Worldwide Inc.Buildex Group Ltd 1031BRIGHT INTELLIGENCE LTD.PROFITS INCENTIVE INVESTMENTS LIMITEDPROMISE ELITE LIMITEDGSS TRADING LIMITEDSURPLUS HIGH INTERNATIONAL LIMITEDEASTERN SUMMERHILL HOLDINGS LTD. 1088YOURCENAR INVEST & FINANCE CORP.ESSENTIAL CHOICE HOLDINGS LIMITEDCARLINA INVESTMENTS LIMITEDMCKNIGHT ASSETS LIMITEDTANIX GROUP LTDROSABELLA HOLDINGS LIMITED

Compliance risks (entities)

ID: 137502

Entity name in English: MENA RESOURCES LTD.

Entity name in original language: MENA RESOURCES LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1490358

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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