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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/​ MULTI METRO LIMITEDH & Q GROUP Limited 1151HONG KONG NORTH HOLDINGS LIMITEDRICH CENTURY ENTERPRISES LIMITEDROSIA LIMITEDMASTER SUCCEED LIMITEDGLC International LimitedHK JIAWAY TECHNOLOGY LTDBARBADOS RED LOBSTER LTD.NORTH BRIDGE INDUSTRY CO., LTD.Banana Concept LimitedDAZEY MANAGEMENT LIMITEDCPSI SYSTEM INTERNATIONAL ASIA CO., LTD.GLORY PROMISE LIMITEDMobile Solutions Mongolia LimitedPI TREASURE COMPANY LIMITEDRODI HOLDING MANAGEMENT LIMITEDSILVER AVENUE INVESTMENTS LIMITEDMIG Trading Ltd.AMBLETON LIMITEDHALFORDS INTERNATIONAL LIMITEDKARAT INVEST & FINANCE INC.WT-Distribution (BVI), Inc.SEA UNION-CALENDAR CORP.Indianapolis Holdings LimitedBLUEBILITY LIMITEDEquitycorp Ltd.WHITE SKY GROUP LIMITEDNEW REALM HOLDINGS GROUP LIMITEDANA International Group Inc.TAGUS MANAGEMENT SERVICES LIMITEDPARTRIDGE OVERSEAS LTD.BLUFF VIEW LIMITEDCPC INTERNATIONAL LIMITEDBerkshire Hathaway Brazil Ltd.GIONEE COMMUNICATION OVERSEAS SALES CO., LTDZhong Hai Investment Holdings LimitedDubai Energy Management Ltd.MACR CONSTRUCTION INC.WAROLA LIMITEDBURILDA PARTICIPATION LTD.NEW SUN ASIA LIMITEDCETEFORT LTD.RealWay Investment & Trading CorporationGOLDBLOOM GROUP LIMITEDWorld Post Charter Services LimitedTARGET CASTLE LIMITEDIP EXPRESS SERVICE LTD.GLOBAL WEALTH INVESTMENT PROPERTIES LTDWINGRACE LIMITED

Compliance risks (entities)

ID: 138413

Entity name in English: NEW OVAL HOLDINGS LIMITED

Entity name in original language: NEW OVAL HOLDINGS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 199690

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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