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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/​ AGR Management Ltd.LIONHEAD PARTNERS INC.CHINA HUALONG GROUP LIMITEDACE TEAM HOLDINGS LIMITEDDALE ENGINEERING LTD.BIG BEAR CAPITAL MANAGEMENT CO., LTD.GORQUE LIMITEDFROMBY MANAGEMENT LTD.GARDEN BAY PROPERTIES LIMITEDLeslie Investment Holdings Inc.MERRIVALE ENTERPRISES LTD.NORSIC LIMITEDChina Railway Infrastructure CorporationLUDWIKA MANAGEMENT INC.Bretton Woods Enterprises Ltd.WILDER INTERNATIONAL LTD.A.S.R. CORPORATIONSCRIVA ART S.A.CLIFDEN LIMITEDUNITED FINANCIAL VENTURES LTD.CTC Human Resources Solution LimitedKERATIN COMPLEX HOLDINGS, INC.TERRINGTON INVESTORS LTDHAMTONG INTERNATIONAL TRADING LIMITEDTINY FRANI CORP.SPRING YIELD LIMITEDPETROCHEM SYSTEMS LTDANCORA EXPORTS INC.Artemis Management Consulting Co., Ltd.REGENT'S PROPERTY LIMITEDTERRACES FOUR LIMITED 1364MAX LINKAGE LIMITEDALACRITY PRODUCTION SYSTEMS LTD.Pianosa Securities Ltd.Langella Trading Limited 1203LYNX MANAGEMENT CORP.SINECO LIMITEDTOOL SMART LIMITEDSpark Moving Investment LimitedMARLOWS BUSINESS INC.VERN OVI LIMITEDVIENTO ASESORES S.A.SAIF Capital Management LimitedHCM Hotel Associates Sourcing LimitedVolici Associates LtdABLE DESIGN LIMITEDTarob, Corp.PARTNER DYNASTY LIMITEDKIFLA INVESTMENTS LIMITEDTPO Corporate Services Limited

Compliance risks (entities)

ID: 141427

Entity name in English: ROZARIO LTD.

Entity name in original language: ROZARIO LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 558622

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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