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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/​ HEDSOR ALLIANCE LTDS&G CorporationASIAN ANCHOR ENTERPRISES LTD.North Star Marketing LtdGOLDEN MILLION GROUP LIMITED 1139BISOCK FINANCE CORP.ELMORE INVEST & FINANCE LTD.Gulf Engineering & Supply Ltd.Victor Holding (BVI) LimitedMontes Logistic Corp.Divine Properties Holdings LimitedKIDS FIRST (HK) CO., LIMITEDKING CONCEPT ENTERPRISES LIMITEDSpartacus International LimitedSABER GLOBAL HOLDINGS LTD 1314GRAY HAWK DEVELOPMENT CORP.VALAIS GLOBAL LTD.United Investing Group, Ltd.LINCOLN IMPORT EXPORT CORPORATIONEASTMOUNT LIMITEDMediacom International LtdTreeTop Solutions Ltd.Zela Investments LimitedATON LIMITEDTHE PICKERING GROUP LIMITEDInfinity Business Development LtdSorrento View Holding LtdADD HIGH HOLDINGS LIMITEDFORGRANTED INVESTMENT LIMITEDGenesis Real Estate LimitedSOLARIAN OVERSEAS LTD.FAR EAST UNIFORMS LTD.FENWICK INTERNATIONAL HOLDINGS LTD.Premiera Group Ltd.CRUISE YACHTS (PTY) LTD.GROVETOWN SERVICES CORPORATIONChina Ocean Global Investment LimitedLONVINE ENTERPRISES, LTD.GORQUE LIMITEDDaodaor LimitedJAI M HOLDINGS LTDCroco Group LtdPERFECT BROTHER LIMITEDAsset International Management LimitedROWHEDGE LIMITEDQudos Asia LtdMALIBU INVESTING LIMITEDEVERICH GLOBAL GROUP CORP.INVERSIONES GOTAS DE ROCIO INC.TOYSUN INC.

Compliance risks (entities)

ID: 141557

Entity name in English: SADIRA TRADING LIMITED

Entity name in original language: SADIRA TRADING LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1599674

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.