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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/​ Latour Management Inc.SNOWTON BUSINESS, CORP.DIALE COMMERCIAL CORP.Amersford Green Inc.MAX TREND DEVELOPMENT LIMITEDSUN SKYLINE LIMITEDREDgroup LtdYELMGATE FINANCE LIMITEDYork Ventures LtdQuichang Weidun Rattan Processing Co. Ltd.Rossiya Inc.GLOBAL SUN LIMITEDSABER GLOBAL HOLDINGS LTD 1314Energy Futures Group LimitedARCHER INVESTMENTS COMPANY LTD.BRIGHT SKY LIMITEDHONOUR ASCENT MANAGEMENT LIMITEDBEST INTERNATIONAL TRADING CO., LTDVICTORY OVERSEAS TRADING LTDFOS Devices Co., LTDLondon Equities Advisory LtdTOP RANK WORLDWIDE LTDGREAT OCEAN GROUP LIMITEDEldon Investment Services Limited 8963 ELDRIDGE INVESTMENTS LIMITEDFAME PLUS INTERNATIONAL LIMITEDMERKTRANS PEREVOZCHIK LTD.EXCELLENT STAR INTERNATIONAL LIMITEDSHREWTON DEVELOPMENT INVESTMENTS LIMITEDDera Properties LimitedCranfield Management Holdings LimitedBike Wagon Co. Ltd.Stanford Services LimitedALMUS CAPITAL LIMITEDHealthway China LimitedVIRTUAL SKYRICH INVESTMENT LIMITEDGWL Asset Management S.A.YOO TRADE SERVICE LIMITEDORIENTASIA MEDIA LIMITEDRoslin Investments Inc.GlobeSatcom LimitedMid OCC Coal Holdings (BVI) Ltd.Mozcor Petroleum LimitedVERSAILLES FINANCE INC.AMPLE MINERAL RESOURCES LIMITED 989SUPER CARS LIMITEDSUPREME POWER TRADING LIMITEDCMC INC. II LIMITEDEASYGO INVESTMENTS LIMITEDLEAFMARCH OVERSEAS INC.BESTIMEX INTERNATIONAL CORPORATION

Compliance risks (entities)

ID: 138492

Entity name in English: Newtime Management Limited

Entity name in original language: Newtime Management Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 610109

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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