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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/​ BROADBAND NETWORKS SYSTEMS CORPORATIONEVER MERIT LIMITEDPLEASANT WIN DEVELOPMENT LIMITEDGENERAL I&SERVICE INC.Silver Yield Holdings LimitedNewrich Enterprises Corp.TRENDY GLOBAL INC.WEDGEWAY LTD.MATERVILLE LIMITED 1228VIGOR CITY LIMITEDCRMG (BVI) LimitedRELIABLE SERVICE GROUP LTD.GREYSTEAD LIMITEDKEER INTERNATIONAL RESOURCE CO., LTDTRESIL INVESTMENTS LTD.PENTECOST SECURITIES LTD.GAINER INVEST GLOBAL LTDDistinctive Point Overseas Inc.MEGA ACE MANAGEMENT LIMITEDTCA GROUP HOLDING LTD.Pentagon Global Opportunity Fund, Ltd.Perugia Management CorporationBELAIR INVEST & FINANCE S.A.Altagracia Project LimitedClayton Financial Investors Ltd.Delux Point Investments LtdGRAND EXALT LIMITEDCarma Coffee Company LimitedPORSCHA LIMITEDDAOUD INTERNATIONAL BUSINESS LIMITED10GTEK TRANSCEIVERS CO. LTDFREONE LIMITEDCITIGOLD LIMITEDPlatinumline Investments LimitedMURRYHILL FINANCE LTD.Damazein Holdings (BVI) LimitedWUZHOU GROUP LIMITEDSTRENGTH ENTERPRISES LIMITEDRainbow Development Holdings LimitedMARIANO TRADE DEVELOPMENT LIMITEDRADINGTON GROUP LTD.NEW EAGER HOLDINGS LIMITEDScribe Inc.SAP Capital Management LimitedLUDWIKA MANAGEMENT INC.Castanienberg Inc.SUPER GLASS HONG KONG LIMITEDORIENTAL EAGLE LIMITEDZOCANIO INVESTMENTS LTDRGT LTD

Compliance risks (entities)

ID: 138494

Entity name in English: NEWTOWN SECURITIES LTD.

Entity name in original language: NEWTOWN SECURITIES LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1510937

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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