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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/​ East Flanders Office LimitedCOBBS INTERVEST LIMITEDMAJOR MEDIA LIMITEDCANARINY OVERSEAS LTD.Cortina Group CorporationESTATES INTERNATIONAL LIMITEDKIM-GATE INTERNATIONAL CO., LTD.VIDEOTREC NETWORK CORP.173 New Bond Street Holdings LimitedDOLASET FINANCE LTD.WORK AND BEAUTY LTD.SEYMOUR INTERVEST LIMITEDPrudent United Ltd.BIO-Power Global LimitedFangYuan Holding Group LimitedFriendoc LimitedRADIANCE YACHTING LTD. 1296GLORY FAME FURNITURE CO., LTD.ITAZA BUSINESS CORP.Lok Yiu Comic Books Publishing Co. Ltd.LONTANA CONSULTING INC.Mashta Holdings LimitedMILANEEX BUSINESS LIMITEDINDEX ASIA PACIFIC MEDIA INC.ARIOSTO OVERSEAS LTD.DGAE LIMITEDPEGASUS AGRO INVESTMENTS LTD.MOSAG TRADING CORP.BIRONO CONSULTING LTD.Knalt LimitedColborne Property Company LimitedBENEDICT ADVISORS CORP.Orient Rose Trading LimitedFERNASOR INVESTMENTS LIMITED 1111TEVRON FINANCIAL LIMITEDWINTOP CHEMICAL LTDTYCO ELECTRONICS LTDEAST HERO LIMITEDVALNER GLOBAL LIMITEDGUARDIAN GROUP ALLIANCE S.A.Stone Investments Group Corporation 1348BALLYBAY INVESTMENT LIMITEDRecktom Group LtdSterlington Guyana Gold LimitedEDEKER HOLDING LTD.MEDI CONCEPT LIMITEDZAR GROUP INT. LTD.Anglo West Africa Investments LimitedEAGLE MANAGEMENT GROUP LIMITEDTEAM FORTUNE ASIA LIMITED

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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