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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/​ ENERGOTECH GROUP LIMITEDZENDE CAPITAL LIMITEDEASY SOLUTION HOLDINGS LIMITEDCHARTWELL LP-II INC.Boldi Investments Group LimitedARIOSTO OVERSEAS LTD.Global MPT Co., Ltd.Granville Delight Inc.STEPEAK LIMITEDAlasa Enterprises Ltd.Brilliant Venture Group LimitedBNY ABALONE WORLD HOLDING LIMITEDCORSO SPIRITS LTD.BRITANIA IT SERVICES UK LTD.CIVILIZATION INVESTMENT COMPANY LIMITEDHAIWEI MACHINERY CO., LTDEspeedway LimitedNovaCommerce Ltd.WAYANA INVESTMENT LTD.SUNSET PROPERTY MANAGEMENT SERVICES LTD.Spring Moon Holdings Ltd.HANMON LimitedTASHMAN LIMITEDCACTUS REAL ESTATE S.A.THETA OMEGA HOLDING LTD.MITRATAMA INFINITE LTD.ZE CHANG LIMITEDVENIA WORLDWIDE FINANCE INC.TIT Construction Ltd.NORTH BRIDGE INDUSTRY CO., LTD.SYNIC INVESTMENT LIMITEDMERITA INVESTMENTS LTD. 1234Excellent Ideas Venture Inc.ESPLANADE MANAGEMENT LTD.NOMURA LIMITEDJAHNUS TRADING LIMITEDADORE SERVICES INC.Oliveira Services Inc. 1263REGENT CONCEPT LIMITEDGREAT CHARM GROUP LIMITEDPALM OCEAN INVESTMENTS LTD.MAGALENA CAPITAL INC.Importex Group Ltd.SOUTH SHIELDS CORPORATIONDURHAM INTERNATIONAL INVESTMENTS INC.LEXINGTON ENTERPRISES HOLDINGS INC.VENDORA LTDAGSA Asia (Holdings) LimitedPENDULUM GROUP LTD.ORIENTAL TRADING AND INDUSTRIAL COMPANY LIMITED

Compliance risks (entities)

ID: 143048

Entity name in English: Standard Trading Group LTD

Entity name in original language: Standard Trading Group LTD

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1619982

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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