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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/​ A.M.A. FINANCE HK LIMITEDMAGICAL FIELD INTERNATIONAL LIMITEDTruia Investment Group LimitedInternational Furniture Solutions (Hong Kong) Limited 1503980 International Gliding Expeditions LimitedEvodia Trading LimitedMBA Enlightenment LimitedTOYAMA TRADING CORPORATIONBEST TONE HOLDINGS COMPANY LIMITEDFWAC Sponsor LimitedLemma Insurance Company Closed Joint Stock CompanyMOS SHIPPING CO. LTD.Unique Plastics Enterprises LtdImperium Corporate LimitedOasis Management International Ltd.EXCEPTIONAL GLOBAL BUSINESS INC.MAGENTIA INVESTMENTS LIMITEDSINCARE INTERNATIONAL TRADING CORP.Intertrade Petroleum Ltd.WOUTER CORPORATIONBirkshire Holdings Inc.PALM HARVEST INVESTMENTS LIMITEDISABELLA INTERNATIONAL HOLDINGS LTD.MOUNTROSE VENTURES INC.Lavender Rose Holdings Ltd.MERRIVALE ENTERPRISES LTD.SALENTA ENTERPRISES COMPANY LTD.CHINA ELECTRONIC APPLIANCE (OVERSEAS) CO., LIMITEDUNIONWAY INTERNATIONAL HOLDINGS GROUP LIMITEDLANTIS BUSINESS CORP.Denali Capital Management Ltd.ORMSIDE MANAGEMENT LIMITEDFIEFLY S.A.Paldera Capital Ltd.POCONOS HOLDINGS LIMITEDRong Ying Group LimitedREEDERS TRADE CORP.Bangla Trac Overseas LimitedJ.B. WORLD CORP.Pearl Delta Consultants (BVI) LimitedJPG Energy Company LimitedUNITED SHIPPING COMPANY HOLDING LIMITEDCBM INVESTMENTS LIMITEDKortes Inc. 1199Andalusia Asset Holding Ltd.Greatways Holdings (BVI) LimitedState Fortune Capital LimitedSTAR WEALTHY LIMITEDDOLLZ SPORTSWEAR, INC.SPEEDY GROWTH INTERNATIONAL LIMITEDKenxen Holding Limited

Compliance risks (entities)

ID: 138066

Entity name in English: MOTION GLOBAL LIMITED

Entity name in original language: MOTION GLOBAL LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1558520

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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