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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/​ ESCALA INVESTMENTS LIMITEDVICTOR TRADE INVESTMENTS LIMITEDDinamit Mining Investments LimitedMERSHER LTD.TEPCOM CorporationITAMAR INVESTMENTS LIMITEDCepsa Investments LimitedTORNY TRADING CORPKEYMERE PROPERTY INC.ILEX MEDIA SOLUTION LTD.SOMOS COMPANY LIMITEDPANAMERICAN INC.PROSON CONSULTING INC. 1291DANDELION VENTURES LTD.MALLERY ADVISORS CORP.HUGE JOINT HOLDINGS LIMITEDHARVEST FAITH INTERNATIONAL HOLDINGS LIMITEDOIL WORLD ENTERPRISE LIMITEDUWIN INTERNATIONAL (HK) LIMITEDGIANT EXALT LIMITEDTOPFULL HOLDINGS LIMITEDWILLBORN HOLDINGS INC.UNIVERSAL PROJECT ADVISORS LTD.Jigocity Brazil Holdings LimitedSULENO DEVELOPMENT LIMITEDWillow Capital Group LimitedICICLE ASIA LIMITEDSILVER TRACK LTDCARANELLA INTERNATIONAL LIMITEDTRUXFORD S.A.JOINT PALACE HOLDINGS LIMITEDGFC & PARTNERS INC.China North Mineral Group LimitedALLIED BEST INVESTMENTS LIMITEDDumfries Trading Services Ltd.DOUBLE THRIVE LIMITEDWHITESTORM HOLDINGS LIMITEDNational Integration Technology Corp.Polo Cuprita LimitedCefey CorporationMANGOISLAND PROPERTIES LTD.MELVIN INDUSTRIAL SERVICES LIMITEDEarley Mining Corp.DATA DEPOT LIMITEDKD PACA 59 LimitedCASSIDY TECHNOLOGIES S.A.SCULPTURE LIMITEDBLUE MANGO MANAGEMENT COMPANY LIMITEDEQUITY STAR LIMITEDSOLIKA TRADING LIMITED

Compliance risks (entities)

ID: 143411

Entity name in English: Suncare Nutritional Technology Development Limited

Entity name in original language: Suncare Nutritional Technology Development Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1683118

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).

 

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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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