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/​ Hang Po Holdings LimitedBright Sunrise Holdings LimitedLANDCROFT CONSULTANCY LIMITEDSERVIATUN INC.ALPHA SYNERGY INVESTMENTS LIMITEDSAVA LIMITEDRAINHART SERVICES LIMITEDGLOBAL CASHEW LIMITEDCENTURY WORLD LIMITEDVERNON GROUP ASSOCIATES LTD.ARRAY INTERNATIONAL CAPITAL CORPORATIONCore Market Management LimitedEVER-JAZZON ENTERPRISE CO., LTD.HALIFAX BUSINESS LIMITEDMERTON YONGE LIMITEDBAHIA MERCOSUL INVESTMENTS INC.EXCESSIVE MID GLOBAL INVESTMENTS LIMITEDRED CONTAINER CORP.Vista Property Holdings LimitedHONGKONG YULON SHIPPING LIMITEDPremier Plus Assets Inc.ALFA INVESTMENT HOLDINGS LTDCHEER SCORE HOLDINGS LIMITEDPREVAIL GOLD KOUTOUGOU LTDBROCKLEY INVESTMENTS LIMITEDBERRINGTON CAPITAL LTD.GRAND COUGAR INVEST & FINANCE CORP.JAPEL LIMITEDViva Gold Holdings LimitedRICH RAINBOW INVESTMENTS LIMITEDUnique Worldwide Trading CorporationHAYASHIDA INTERNATIONAL INC.AsiaWest Captial Partners LimitedCLEVER GLAMOUR GROUP LIMITEDMEDLAB WORLDWIDE CORP.PEMWAY INTERNATIONAL LIMITEDMOUNT PLEASANT STUDIOS HOLDINGS LIMITEDAKREE TRADE LTD.OCEAN DEPOT INVESTMENTS LIMITEDDEDEON S.A.ACTIVE AUDIO LTD.DAY ACHIEVE INVESTMENTS LIMITEDMAGIC PINES INVESTMENT LTDERGNIX LIMITEDBRAXLIN MARKETING LIMITEDELLIS OVERSEAS HOLDINGS INCORPORATEDMountaintop Productions LtdUPSTREAM CAPITAL PARTNERS LTD. 1385NICE WELL INTERNATIONAL LIMITEDGourdon Global Investments Limited 4514 GOVINDA INVESTMENTS LIMITED

Compliance risks (entities)

ID: 138465

Entity name in English: NEWBILT LTD.

Entity name in original language: NEWBILT LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1046436

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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