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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/​ A.L.S. Traders LimitedOTWAY FINANCE S.A.Oaths Global Corporation 1260Eco Invest Group IncRUSHOLME LIMITEDGLOBAL MODA SOURCING LIMITEDGOLD TREASURES INT’L LIMITEDCrimson Services LimitedREMEX WORLDWIDE LIMITEDFSN RESOURCES LTDBONITO DEVELOPMENT COMPANY LIMITEDGREEN ELECTRONICS TECHNOLOGY (GROUP) CO., LIMITEDCopaas Services, Ltd.Novatis Enterprise LimitedHOPEFORE INTERNATIONAL LIMITEDFar East Construction Holdings LimitedBIGTIME INTERNATIONAL GROUP CORP.YI Holdings Co., Ltd.STICC Global Investments LtdLakeBoard CorporationROSIE PARK LTD.Genesis Real Estate LimitedMAROW PLUS LTD.PINNIX INVEST AND FINANCE S.A.Enerflow LimitedShalex Global Services, Inc.JOY FAR EASTERN INTERNATIONAL COMPANY LIMITEDTRADESTATE HOLDINGS LIMITEDThe Biscayne Investment Group Ltd.Poseidon Marine &Trading Co., Ltd.SPEEDY SKY INTERNATIONAL LIMITEDNEW SHARP INTERNATIONAL LIMITEDPREMIER UNITED HOLDINGS LIMITEDDV4 Holdings Parent Dartford Gateway Co. LimitedGBS Juices Ltd.TDAJ HOLDINGS LIMITEDLITTLEHILL GROUP LIMITEDSino Star Resources LimitedSP ARCHITECTS ENGINEERS INTERNATIONAL DESIGN GROUP LTDPEMA DEVELOPMENT LTD.SONTREND VENTURES LTD.MAXCOM ASIA HOLDINGS LIMITEDTOLLINS LIMITEDDELTA ENVIRONMENTAL LOGISTICS LTD.NEOLONG INTERNATIONAL INVESTMENT PROPERTY LIMITEDJINSHI IMPORT&EXPORT CO., LTD.YUKON INVESTMENTS MANAGEMENT CORP.ON MEDIA MARKETING LTDCHING TAK DEVELOPMENT CO. LTD.KEY DAY GROUP LIMITED

Compliance risks (entities)

ID: 141941

Entity name in English: SELTON INDUSTRIAL INC.

Entity name in original language: SELTON INDUSTRIAL INC.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1433660

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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