Justice Information Network is an information exchange platform and data resource for the law enforcement and regulated industries.

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/​ FTRES LIMITEDBienestar Holding Ltd.Ocean Eagle Maritime Co., Ltd.Farnsfield Group LimitedSILVERWAY ASIA LIMITEDCAMLET PROMOTION S.A.GREATERICH LIMITEDCHARM GENERATION HOLDINGS LIMITEDDIGITAL INDUSTRIES LTD.CITIGOOD ENTERPRISES LIMITEDEAST TREND INVESTMENTS LIMITEDKD Int'l LimitedFiscal Spring LimitedILLASA LIMITEDLuxury Finance Services LimitedKEY ADVANCE LIMITEDFAIRWAY ASSETS GROUP LIMITEDANOSOU LIMITEDCARDOGAN INTERNATIONAL LIMITEDARKID INTERNATIONAL LIMITEDi-ifashion International LimitedSUNED MANAGEMENT LIMITEDTradeform Group LtdLongkou Bingang International Co., Ltd.BSG Gold Ltd.TASILO, LTD.QUATTRO HOLDING OVERSEAS LTD.Americas H&T International Investment Group Co., Ltd 1662985 AmericAsia Energy Development Co., Ltd.GLOBAL DAY HOLDINGS LIMITEDDALMINTON INVESTMENTS LTD.Say Hi Inc.HOCOMA HOLDING S.A.Park Europe International Services LimitedThurrock International LimitedSilver Sun Holdings LtdCLIFFTON DEVELOPMENTS LIMITEDHIGH RANK TRADING LIMITEDANDICA GROUP LTDWT-Distribution (BVI), Inc.ALLFORONE CORPORATES LIMITEDAlpha Design & Consultant International LimitedPortage Bay Holdings Ltd.Phoenix Group Consultants LimitedHWA MEI (BVI) LIMITEDALL RICH GROUP LIMITEDZhongyuan Nuclear Power Equipment International Co., Ltd 1668599 Zhongyue Capital LimitedCedar Group International LimitedCROWN LUCK HOLDINGS LIMITEDCOMBY COMPANY LIMITEDAfrican Metals Resources (BVI) Ltd.

Compliance risks (entities)

ID: 141997

Entity name in English: SERVICE LEADER LIMITED

Entity name in original language: SERVICE LEADER LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1677579

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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