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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/​ CITY FORTUNE INVESTMENT INC.LEMAN WORLDWIDE INC.ANUBIS INVESTMENT LTD.Asia Partners Holdings LimitedBRIGHTOWER GROUP LIMITEDPERNELL HOLDINGS LIMITEDAVANTA EUROTRADING LTD.SUCCESS CORE LIMITEDZL Abroad Business Ltd.N-M Direct Ltd.Hygeia Holdings LimitedEDER OPTICAL INTERNATIONAL CO., LTD.CHINA GOONGO INVESTMENT GROUP LIMITEDLNM INTERNET VENTURES LIMITED 1212WINCEL GROUP LIMITEDURC RENT A CAR CORPORATIONHUGHMONT LIMITEDWarner Union Capital LimitedBENFIDAR LIMITEDSMART BUSINESS INTERNATIONAL HOLDINGS INC.MAXCOM ASIA HOLDINGS LIMITEDBEL KHAYATE ASSET MANAGEMENT LTD.WORLD PROFESSIONAL LIMITEDKESSARANI LIMITEDSAUNDERS VENTURES LIMITEDBRASTON TRADE LTD.SPIRAL MANAGEMENT LIMITEDMantalay Holdings LimitedROSETOWN TRADING CORP.PARDY INTERNATIONAL LIMITEDRAHUE LIMITEDXAVI FINANCIAL LTD.CHOICE DELIGHT LIMITEDLynton Spencer Authorised Representative LimitedMARVEL TIME HOLDINGS LIMITEDLimax Group Corp.VDB CONSULTING SERVICES CO LTD.EAST POINT CULTURE DEVELOPMENT CORPORATIONROLLAMATIC ENGINEERING GROUP, INC.DISTINCTION AGENTS LIMITEDDux New Material Aeronautic Consultant Co. Ltd.IMPRESARIO INVESTMENTS LIMITEDSPI International (B.V.I.) Ltd. 1342QUIXFORD INVESTMENTS LIMITEDAZTEC MARITIME ASSETS LIMITEDMargaritaville Holdings LimitedStar CTA LimitedAsend Assets LimitedMACARIA MANAGEMENT LTD.GIANT LONG GROUP LIMITED

Compliance risks (entities)

ID: 139123

Entity name in English: OPTI METAL TRADING LTD.

Entity name in original language: OPTI METAL TRADING LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 568183

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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