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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/​ VALUEMAX HOLDINGS LIMITEDOptimall Worldwide, Ltd.WINSFORD TRADING GROUP LIMITEDYORKVEST INVESTMENTS LTD.ARGO TACTICAL TRADING LTD. 9847 ARGOVIA FINANCE LTD.Brown Court LimitedAKOM REAL ESTATE S.A.JOYCE PACIFIC LIMITEDGOOD ASSETS MANAGEMENT LIMITEDCool Oasis Granville LimitedEX-CITEC INVESTMENT LTD.INTRADING GLOBAL LTDVB-Logistik LtdUltramarine Ventures Corp.JOY TRADE GROUP LIMITEDALISANAE GROUP LIMITEDBRILLIANT SUCCESS ASIA LIMITEDJuniper Overseas Holdings Ltd.I Management Group Inc.MART HOLDING INTERNATIONAL LIMITEDSHANNON SALES & SUPPLY LTD.ASIATIC GOLD LIMITEDRED ALLIANCE LTD.GALLENCIA CAPITAL LIMITEDBARCO FINANCE INC.GOOD TURBO HOLDINGS LIMITEDBANYARD GROUP LTD.CIVIL TALENT ENTERPRISES LIMITEDRAYPHTON INVEST & FINANCE INC.Man Tat Tong Trading LimitedTOP SCIENCE INTERNATIONAL CO., LTD.LIMETREE INTERNATIONAL GROUP LIMITEDDAVOI (B.V.I.) LTD.Odin One LimitedZHAN CAI LIMITEDTucana Worldwide LimitedSKILL RIGHT TECHNOLOGY LIMITEDMARLATT ASSOCIATION LTD.MAGIC GOLD GROUP LIMITEDContiensa LimitedALLGLOBAL FINANCE LIMITEDKrispen Ltd.LINK UNION LIMITEDSOUTH MAINLAND INVESTMENTS LIMITEDRICHMAX ASIA LIMITEDASIA DELUXE HOLDINGS LIMITEDNEW HAO STONE INC.VIKKER HOLDINGS LTD.Tawny Owl Exeter Co. LimitedSUNFIELDS CAPITAL GROUP LTD

Compliance risks (entities)

ID: 143393

Entity name in English: SUN NET INVESTMENTS LIMITED

Entity name in original language: SUN NET INVESTMENTS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1560889

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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