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/​ ASIA ENERGY CONSORTIUM LIMITEDHINSTON ENTERPRISES LIMITEDChurchworth Finance Ltd.JERONIMO NOVAES S.A.Batiat Chemicals Ltd.SANTA MONICA GROUP LIMITEDRAPID ACCESS SOLUTIONS (BVI) INC.Cold Steel Ltd.CIAM-Shamil Assets Management Ltd.SEMEL INVESTMENTS LTD.WEDGEWAY LTD.TR Holdings & Investments Inc.CRYSTAL CHOICE INVESTMENTS LIMITEDXINAO ZHUCHENG INVESTMENT LIMITEDPuratrade Ltd.SONAR HOLDINGS LIMITEDCHAMPER HOLDINGS LIMITEDNewtime Management LimitedShellbourne CorporationBaylor Securities Investment Ltd.Sauber Energy Inc.Connexus Enterprises LtdAGNITIO CAPITAL PARTNERS LTD.GABEG Ltd.SPARKLE FIRE INTERNATIONAL LIMITEDOpportunity Unique Fund Inc.HONGKONG VIPSTECH DIGITAL CO., LTDFCF LIMITEDMarvina Holdings LimitedMing Hing Water Treatment Engineering (PRC) Ltd.ESPIRA CAPITAL LIMITEDSING MAU LIMITEDEXTRALUCK LIMITEDCOPEX Asset Development LimitedGreco Financial Assets Ltd.Spring-Shine Group LtdRasbora Development LimitedSouthern Commodities and Trading Pte LtdCONSOLER INVESTMENT COMPANY INC.Sayan Holdings Ltd.WISECORD LIMITEDRONEN INDUSTRIES LIMITEDNORD LEASE CORPORATIONBRADMORE HOLDING & FINANCE LTD.JAMARO CAPITAL LIMITED 1181Flannery Ventures Ltd.The Moray Group Ltd.MEFFET PARTNERS CORP.PALM OCEAN INVESTMENTS LTD.White Cap Ltd.

Compliance risks (entities)

ID: 143294

Entity name in English: STUART TRADE & FINANCE S.A.

Entity name in original language: STUART TRADE & FINANCE S.A.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 288810

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.

Type
Program
A.K.A
Address
Description
and
and