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/​ DAY FULL DEVELOPMENT LIMITEDEDGEFIELD FINANCE LTD.ESSENDON DEVELOPMENTS LIMITEDGST LIMITEDBUCLEY INTERNATIONAL ASSET LIMITEDAlpha Finance & Investment AG Inc.PETROCHEM SYSTEMS LTDMINERALS ACQUISITIONS DEVELOPMENT LIMITEDGREFTON LIMITEDHenley Mining CorpKING TALENT MANAGEMENT LIMITED 1196Walters Power Africa LtdGOLD ADVANTAGE LIMITEDCOLDEL MANAGEMENT LTD.EXIM MANAGEMENT GROUP INC.NAM 5 ISRAEL LIMITEDZOA CELL HOLDINGS LIMITEDJiangsu NandaSoft (Hong Kong) Company LimitedLIDBECK LIMITEDTop Notch Investments Holdings LtdMARGIN INTERNATIONAL LIMITEDBlacksand Operations LtdMarchin Investment Holding Inc.Aucu Minerals Corp.MOUNTROCK GROUP LTD.MARSALIS HOLDINGS LIMITEDMarble Arch Assets LimitedABSOLUTE ENDEAVOR LIMITEDFairstraights Ltd.SUCCESSFUL METEOR LIMITEDBRIGHT UNIVERSE ENTERPRISES LIMITEDGOLDBLOOM GROUP LIMITEDVANGUARD MARINE VENTURES LTD.Waterside Overseas Trading LimitedNougat Investments LtdPROVIDENTIAL TOO LTD.FINACTIV HOLDINGS LTDBerkshire Hathaway Brazil Ltd.Coranno Consulting Inc.OUTSHINE PROPERTIES LIMITEDDEXBIE HOLDINGS LTD.FEDELINO INTERNATIONAL LIMITEDMilestone Capital Holdings Ltd.CAMELOT INTERNATIONAL VENTURES INC.RICH YIELD GLOBAL LIMITEDABC FEELING LIMITEDPRESCIENT CAPITAL ADVISORS LIMITEDWilde Capital LimitedKingseed International LimitedCollins Ventures Corp.

Compliance risks (entities)

ID: 137541

Entity name in English: MERIT CITY CONSULTANTS LIMITED

Entity name in original language: MERIT CITY CONSULTANTS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1670100

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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