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/​ GC Capital Investment LimitedMYSTIC LIGHT LIMITEDREINDEER HOLDINGS LIMITEDEVERGLORY INDUSTRIAS LTD.ATTWELL HOLDINGS LIMITEDPROFENG DEVELOPMENT LTD.BRIGHT EXPRESS GROUP LIMITEDWAINI TRADING CORP.GRAND FLOWER CORP.INVERSORA DE VALORES DE AMERICA, INC.SPARKLING SERVICES INC.PRODEX GROUP LIMITEDRPC Private Equity Programme 2008 Ltd.ROSEWOOD HOLDINGS INC.LiXin Capital Group, Ltd.CABOLIC COMPANY LIMITEDNEW VICKING MANAGEMENT LIMITEDRado Trading Group Ltd.SMARTGO HOLDINGS GROUP CO. LIMITEDCITY FORTUNE INVESTMENT INC.iL Designs and Technologies LimitedEXPERT MATRIX WORLDWIDE LIMITEDSOUTHTOWN LIMITEDMARKSHEFFEL LIMITEDUAE HOLDINGS INC.MATRIC TRADING LIMITEDBaira Group LimitedPIERROT INTERNATIONAL LIMITEDCNT GEMSTONE INVESTMENT LIMITEDGEOMETIC LIMITEDPAN SILVERY LIMITEDCENTRONIX FINANCE LIMITEDMAX CLEAR GROUP LIMITEDGum Tree Holdings LimitedGETA COMMUNICATIONS LTD.NORTH PREMIER LIMITEDUPRISING HOLDINGS LIMITEDOxford Properties Holdings LimitedMARS METRO LIMITED Bairiki Inc Bairiki Inc n/a MATAN ENTERPRISES CORPJET CHEER DEVELOPMENT (ZAMBIA) LTD.SUPREME TIME HOLDINGS LIMITEDCHING TAK DEVELOPMENT CO. LTD.SINO INTELLECT LIMITEDBLENVILLE REAL ESTATES LTD.CHIA-YU INTERNATIONAL LIMITEDWestfield International Leasing Ltd.ZY International (China) LimitedREIT Opportunity Ltd.

Compliance risks (entities)

ID: 142034

Entity name in English: SFM Holding Ltd.

Entity name in original language: SFM Holding Ltd.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1616866

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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