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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/​ SDP INTERNATIONAL HOLDINGS LIMITEDSTRIDES AFRICA LIMITEDGOLDEN GARDEN INTERNATIONAL LIMITEDCHEMSYS ASIA PACIFIC COMPANY LIMITEDCONTINENTAL WORLDWIDE HOLDINGS LIMITEDEKSW Services Ltd.Advance Link Holdings LtdTREASURE OASIS HOLDINGS LIMITEDEuropean Biofuels Ltd.BLUE STAR SHIPPING OVERSEAS LTD.CRESDALE INVESTMENTS LTDCLIFFSIDE VENTURES LIMITEDZTRATEGIA LtdE.C.E.S.-European Communication and Estates Solutions Ltd.SURE EFFORT LIMITEDSARMATAN DEVELOPMENTS LIMITEDGOOD TURBO HOLDINGS LIMITEDCOFCO (BVI) NO. 15 LIMITEDLemont Producers S.A.MARVEL MAX HOLDINGS LIMITEDGLOBALINK INTERNATIONAL INVEST LIMITEDPINE STAR INVESTMENTS LIMITEDVANCARRO ENTERPRISE CORP.Equitable Software Pte. Ltd.VWT Holdings Inc.QUO-VADIS CORP.Park Europe International Services LimitedMantelino Holding, Ltd.BELISTOUN MARINE LTD.URBAN SKY HOLDINGS LIMITEDGENUS CAPITAL LIMITED 1129YES TOR RESOURCES LTD.Vector Solutions Ltd.e-half Manufacturing Factory LimitedARGUS DEVELOPMENT CORP.OPTIONAL EXTRA DEVELOPMENT LIMITEDSWIFTCAP INVESTMENTS LIMITEDGIALTO LIMITEDHARBOUR TOP LIMITEDFinsbury Group Trading LimitedHarbour Bell LimitedFAVOR GOLD HOLDINGS LIMITEDPuratrade Ltd.AFDI CorporationACTIVE FUTURE LIMITEDGAVIN ENTERPRISES S.A.M&J INTERNATIONAL HOLDINGS LIMITEDFLEMING ENTERPRISE INC.CHERYL GROUP INC.KRONWELL LIMITED

Compliance risks (entities)

ID: 138766

Entity name in English: Novo Iron Ore Limited

Entity name in original language: Novo Iron Ore Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1685997

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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