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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/​ MIRAGE CAPITAL GROUP LIMITEDSMC Taiwan Properties LimitedUNITED CIVILIZATION EUROPE CORPORATIONONE CUBE LIMITEDInternational Automotive Consulting Services (IACS) Ltd.China Commercial Services Holdings LimitedLumisigns LtdMAGICTIMES LIMITEDTractel Holdings Ltd.LILAC RESOURCES LIMITEDSEINE IMAGE COMPANY LIMITEDTelia Overseas Holdings, Ltd.VICTORY WORLD HOLDINGS LTD.DELFTA LIMITEDTARADENE INTERNATIONAL LIMITEDCOSBURN GROUP, INC.LANGSTON CONSULTING INC.Lionapollo Investments LimitedAquiles Development Corp.Sustainable Solutions International LimitedMFX Group Latin America LtdColdkiss Company LimitedCOLMARK PARTNERS INC.BLOOMING LOTUS LIMITEDCB Strategic Investment LimitedBIZ CAPITAL LIMITEDGentle Supreme Trading LtdV2O Corporation 1386Pacific Aircraft Corp.DYNAMIC FORWARD SERVICES LIMITEDDynamic Ace Holding Inc.Vital Click LimitedINTERACTIVE TECHNOLOGY SYSTEMS INC.MORESHOW INTERNATIONAL HOLDING CO., LIMITEDHACKETWINS INVEST CORP.MIRELL INVESTMENTS LTD.Midas Intertrade Group Ltd.Supreme Technologies Ltd.EQUITY PETROLEUM SERVICES LTD.CHIEF SUMMIT LIMITEDNORSTAN PRODUCTIONS GROUP INC.i-ifashion International LimitedEXTRIM DESIGN LTD.Fiscal Spring LimitedSpring Lake Development S.A.CIVILIZATION INVESTMENT COMPANY LIMITEDpolyphaemus Ltd.Gemini & Virgo Holdings Ltd.SKY TRIUMPHANT GLOBAL INVESTMENT LIMITEDAZANIA RESOURCES LTD.

Compliance risks (entities)

ID: 141936

Entity name in English: Selini Impro Ltd

Entity name in original language: Selini Impro Ltd

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1668129

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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