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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/​ DUFFINS COMPANY LTD.GRAND COUGAR INVEST & FINANCE CORP.EASTPO GROUP LIMITEDBougainville Resources CorporationSANTAREM PROPERTIES LTDKEY ADVANCE LIMITEDSTEVE INTERNATIONAL INC.Luxpring Holding LimitedZYTECH LTD.ENERGY AND POWER CONSULTING (OVERSEAS) LIMITEDSTALL CORP.PREMIER BRANDS LTD.IRIY GROUP LTD.SUPREME LOGISTICS LIMITEDCANDLES ENTERPRISES LTD.ACTION BEST LIMITEDTHE BEST COMMERCIAL SERVICES COMPANY LTD.YLY Investments LimitedMAGICGRAND DEVELOPMENT LIMITEDENALMONT GROUP LTDElec & Eltek Display Technology Holdings Limited 1598154 Electone Trading Inc.YIELD PLUS LIMITEDMEGA PINE INVESTMENTS LIMITEDCHENG TONG HOLDINGS LIMITEDREGAL FABRICS INC.ONE WORLD ALLIANCE CO., LTD.GENERAL EUROPEAN CONSULTING INC.OLDTOWN HOLDINGS LIMITEDANJAN LIMITEDMIYAZUKI FINANCE LIMITEDTRYONT HOLDINGS LIMITEDChunfeng Group LimitedArowana Enterprises LimitedBLUEMILE LIMITEDFAIRMART HOLDINGS LIMITEDKEY MANAGE CONSULTANTS LIMITEDAMRAM CAPITAL S.A.MEILI GROUP LIMITEDGreen Innovation Investment LimitedAmerican Education University Co., Ltd.Hermitage Investment Trading Inc.DAYRICH INVESTMENTS LIMITEDKING PINE INVESTMENTS LIMITEDPrimewin China LimitedEXCESSIVE MID GLOBAL INVESTMENTS LIMITEDBilonix ESTATES LIMITEDTICTRON LIMITEDTRUTH RESOURCE INVESTMENTS LIMITED 1379GROW REACH INTERNATIONAL LIMITEDGravity Advisory Limited

Compliance risks (entities)

ID: 140703

Entity name in English: RAMELLO DEVELOPMENTS LIMITED

Entity name in original language: RAMELLO DEVELOPMENTS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1556886

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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