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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/​ CAPITAL MOTTO LIMITEDBassett Global Commodities Ltd.AURLAND INVESTMENTS LIMITEDGENBULK INVESTMENT LTD. 1128Rousten International Ltd.LATOYA INVESTMENTS LIMITEDSTARCOM TECHNOLOGY LIMITEDCangon LimitedADVANCE DECADE GROUP LIMITEDTRB HOLDINGS LIMITEDEUROMOTIVE ASSOCIATES LTD.MANDRILL TRADING LIMITEDYIN JU LIMITEDPrudent United Ltd.BANKSIA ENTERPRISES LIMITEDEQUICOR INVESTMENTS, INC.GLOBAL VILLAGE INVESTMENTS LTD.RESPECT GROUP INC.CarbonChina Investment Ltd.Sky Favor Company LimitedROSY DREAM LIMITEDST. GALLEN CAPITAL LTDSINO EASTERN LIMITEDGLOBE MERCANTILE CO. LTD.PRECIOUS BUSINESS LTD.PAN-ASIA RESOURCE HOLDINGS LTD.TIAN YI COMPANY HOLDINGS INTERNATIONAL LIMITEDSolartotal China Ltd.WORLDCLASS CAPITAL INVESTMENT INC2 Queen Annes Gate LimitedRedsea Interholdings LtdSUNNY KING MANAGEMENT LIMITEDTrump Ocean Offshore LtdSavannah Capital International LimitedAnapolis Holdings Inc.GOOD BRIDGE HOLDINGS LIMITEDCAPITAL TRAIN INVESTMENTS LIMITEDXingRong International LimitedNEWSITE DEVELOPMENT S.A.Beta (Two) LimitedMEGAGROUP TRADE LTD.DAY-PRO GROUP LIMITEDSMART GAIN ENTERPRISES LIMITEDPROFILE MANAGER LIMITEDLENS TRADING INC.MULTICORP INTERNATIONAL LTD.SOMCO LIMITEDAnxun International LtdLILLBURN INC. Wickerton Limited Wickerton Limited n/a

Compliance risks (entities)

ID: 141519

Entity name in English: S & S Enterprises Limited

Entity name in original language: S & S Enterprises Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 351680

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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