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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/​ Draxmark Trading LimitedEURO-LATIN FINANCE CORP.Transcargo Shipping Co., LtdSuperior Power Properties LtdBreeze Sailing Offshore LimitedBARNSLEY ASSETS LIMITEDHOTRIX INVESTMENT S.A.GEOPLEX WA LTD.SILVER BRILLIANT HOLDINGS LTD.SOUTHERN EMPEROR LIMITEDBasili Investments Ltd.HRC International LimitedCALEDONIAN INVESTMENTS (GULF) LIMITEDSANTANA ESTATES LIMITEDTradeConsult Universal Inc.KIRBY HOLDINGS INTERNATIONAL LTD.CAVOLPHER LIMITEDDINASTECH HOLDINGS LIMITEDSHUKSAN LIMITEDSPEK Holdings LimitedTraders Group LtdCARIBBEAN INTERMODAL SERVICES, INC.DARA INVESTMENTS LIMITEDPEAK MOTOR CO., LTD.Osprey Global Commodities S.A.LUCKY SKY ASIA LIMITEDSOCCER SKY LIMITEDMAASAI INFORMATION SERVICE LIMITEDTROLLI KING HOLDINGS LTD.WARIS INTERNATIONAL INC.JOINT WIN GROUP LIMITEDSUPERB BUSINESS LIMITEDVacheron Investment Group LtdSUHUI INTERNATIONAL TRADING LIMITEDCARDONA GROUP INTERNATIONAL LTDHARMONY SERVICES HOLDING INC.PREMIUM DIGI GROUP LIMITEDCRYSTAL ENTERPRISES OVERSEAS LTD.ITAMAR INVESTMENTS LIMITEDDE LEONE INVESTMENTS INCMECCA PRODUCTIONS CORP.Tunisia Travel International (TTI) LimitedC.M.O International Marketing & Advertising Limited 1662821 C121 Asia LtdUNIONPARK INTERNATIONAL LIMITEDSuperior Innovations Group LtdFOLGATE LIMITEDGreenbriar Management LimitedPolo Arrieros LimitedFRANC TRADE LTD.KARFULL INVESTMENT ASIA LIMITED

Compliance risks (entities)

ID: 138427

Entity name in English: NEW SEYMOUR LIMITED

Entity name in original language: NEW SEYMOUR LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 523945

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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