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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/​ YI Holdings Co., Ltd.RAPID MOVE MANAGEMENT LIMITEDRICOWELL INVESTMENTS LIMITEDCASABLANCA NETWORKS LIMITEDRIALTO INVEST LTD.FULLUCK ZONE INTERNATIONAL LIMITEDENIGMA INVESTMENTS (BVI) LTDDL&Contemporary LtdFAIRMONT ADVISORS CORP.Stochastic Group LimitedSMART WAY WORLDWIDE LIMITED 1336Vaticine Securities Inc.GROW REACH INTERNATIONAL LIMITEDETYENNE TRADING LIMITEDWIN KINGDOM DEVELOPMENT LIMITEDFINE FOOD INVESTMENT HOLDINGS COMPANY LTD.NEW PROGRESS ENTERPRISES LIMITEDVARIOLA, LTD.BEST CONQUER PROPERTIES LIMITEDKoh & Huthart Company Ltd.OIL TECHNOLOGY SERVICES INC.China Lightning Protection Technology Group Company Limited 1662325 CHINA MARVELOUS HOLDINGS INC.Biosciences International LimitedGoldenTouch Holdings LimitedNITRO PARTNERS INC.Energy Innovation Group Inc.JOLLY WORLD DEVELOPMENT LIMITEDLEVICO HOLDINGS LIMITEDBrookstone International LimitedALEXIS GROUP CAPITAL LTDREVACK HOLDINGS LTD.Jiu Jiu Investments LimitedARISE-SUN LIMITEDYUE Properties LtdTuff Turf LimitedAdventum Inc.AMANECER LTDGecko Shipping LtdFERMO (B.V.I.) INC.SUPREME GLOBE LIMITED 1355Black Jasper LimitedKenabell Trading Ltd.Total Sport International Ltd.Tractel Solutions Inc.Advance Link Holdings LtdDILIGENT HARVEST LIMITEDComplete Communication Solutions LimitedHOPECHARM INTERNATIONAL HOLDING CO., LIMITEDENTIRE GLOBAL LIMITEDMHC Holdings Limited

Compliance risks (entities)

ID: 138624

Entity name in English: NOMURO NOMINEES LTD

Entity name in original language: NOMURO NOMINEES LTD

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1603944

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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