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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/​ Greenlock Investments LtdEMERY OVERSEAS LTD.Quantum Ware LimitedBLESSED SUPPORT HOLDINGS LIMITEDULTIMATE ALLIANCE LIMITEDBENTLY FINANCIAL LTD.ALCALAY INTERNATIONAL LIMITEDSTANAT CO., LTD.CARRAWAY HOLDINGS LIMITEDAPEX ORIGIN LIMITEDBSD Holdings Financial LimitedOTRANGO INC.InterScope Export Corp. 1182 INTERSECO V.I. CORP.Aries Group of Companies LimitedVIDIOLI PROJECTS LTDSeven Stars Enterprises LimitedINTRA PROPERTY ASSETS LTD.Befine Systems Corp.SAMSKARA HOLDING S.A.YANIL INVEST CORP.Inter Atlantic Merchant LtdGLOBAL AZURE LTD.Ghost Real Invest LtdMega Hope Holdings LimitedNewgen Investments LtdGROUP MILLION INVESTMENT LIMITEDTA FU STRATEGIC INVESTMENT LIMITEDHARINGEY LIMITEDKINGDOM INTERNATIONAL ASSET MANAGEMENT INC.Investroute Ltd.Lakode Group Ltd.LOTEX CONSULTANTS INC.MAY FAIR INTERNATIONAL HOLDINGS LIMITEDPROOF SECURITY LIMITED Silvergrove Resources Limited Silvergrove Resources Limited n/a Polk Investment Group Inc.CARPE DIEM CAPITAL CORPORATION LTD.WIN WEALTH HOLDING LIMITED 1405SCL Marketing LimitedMerca Capital Group Ltd.MILLEFOLIUM GROUP CORP.CHARM KING DEVELOPMENT LIMITEDFAME RISE ENTERPRISES LIMITEDNORTH STAR CONSOLIDATED LTD.PAN TOURS LIMITEDSMART TARGET INVESTMENTS LIMITEDXADA SERVICES S.A.SMART GIANT INVESTMENTS LIMITEDFIRST TRUMP GROUP LIMITEDIRE Investment Limited

Compliance risks (entities)

ID: 138271

Entity name in English: NATURE CODE INTERNATIONAL CO., LTD.

Entity name in original language: NATURE CODE INTERNATIONAL CO., LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1621234

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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