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/​ UP BEAT INVESTMENTS LIMITEDIntegrated Core Assets LimitedMLPT LimitedURBAN GAINS LTD.BRIGHT CHARTER INVESTMENTS LIMITEDBORACAY MANAGEMENT LTD.Suntrade Investment Group Corp.ALL MACRO LIMITEDAGRO MAGNA LIMITEDGOLDEN LOG INTERNATIONAL LIMITEDZHIHENG Culture Development LimitedCLARKGROVE CORPORATIONAdvance Financial LtdHAI XIA SHIPPING S.A.DECATHLON FUND, LTD.ENDORA TRADER LTD.HIGH TV LIMITEDLUXARY NORTH INTERNATIONAL LTD.BEST PARAMOUNT LIMITEDSuper Holding Management Co., LtdChina Technical Engineering Ltd.CASPER CONSULTING LTD.HAMPTON GROUP DEVELOPMENT S.A.SUN CAPE CORP.FIRSTMAX GLOBAL LIMITEDSTARFOLDER LIMITEDEMERIA INVESTMENTS LIMITEDYVES MARKETING LIMITEDNAFTAECO LTD.SUMMIT SUCCESS CAPITAL LTDKEYMOR TRADING LTDTED Holdings LimitedContact Lenses Direct LimitedSINVEST ADVISORS LTDADRIATICO GROUP LTD. 977WINGO INVESTMENT LIMITEDCornelia Froboess Inc.MACACHINES LTD.SHERATON MANAGEMENT LIMITEDHENNEPIN LIMITEDTop Achieve Group LimitedAMESBURY DEVELOPMENTS LIMITEDPRECIOUS SOURCE ENTERPRISES LIMITED 1286Comely Holding LimitedBarso Global Management & Advisory, Inc.KARIM BUSINESS LTD.ARSANA SOLUTIONS LTD.WORLD FAMOUS INVESTMENT LIMITEDROWAY INTERNATIONAL CORPORATIONKOBUK VALLEY INTERNATIONAL CORP.

Compliance risks (entities)

ID: 137509

Entity name in English: MENOVA ENTERPRISES LIMITED

Entity name in original language: MENOVA ENTERPRISES LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1610011

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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