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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/​ RD International Group LimitedCHAMPION RISE INVESTMENTS LTD.RICH GROW GROUP LIMITEDSELTON INDUSTRIAL INC.GENTLE ENTERPRISES CO., LTD.NEW BLOSSOM HOLDING LIMITEDNAVY WALKER LIMITEDMILL VALLEY FINANCIAL, INC.Green Pine Administration Ltd.LONDO UNIVERSAL LTD.GUBAY CORPORATIONROYALE VENTURES LTD.EVOLVIN INVESTMENTS LIMITEDROLLER INTERNATIONAL LIMITEDPROTOTIVO LIMITEDLORFORD COMPANY LTD 1214TATOO EQUITIES LTD.DREAMWEAVER INTERNATIONAL LIMITEDGastronomic Fruits Ltd.ZHEJIANG KEHUA (HK) METAL PRODUCTION CO LIMITEDBERFIL GROUP S.A.Wide Returns Trading LtdSSC Mandarin Financial Management LimitedSPLENDID MEDIA LIMITEDSpyglass Investment Management Ltd.Top Talent Worldwide LtdCOMMDATA LTD.BO HUI LIMITEDAGUZZO LIMITEDLOZANO WINE GROUP CO., LTD.JDY Enterprise IncBRITTING SYSTEMS INC.CAPITAL LINE GROUP LTD.i-Gear Technology LTD.Double Ye Investment LimitedDODMAN CORPORATION (BVI) INC.Hodge's Trucking Services LimitedGainey Estates Ltd.Virgin Islands Environmental CouncilDAAKO LIMITEDMediacom International LtdWOODWARD TRADING CORP.HILDETH INVESTMENTS LIMITEDCAS CONSULTING Ltd.SOCIEDAD FINANCIERA INTERCONTINENTAL LTD.Turnaround Advisors Asia LimitedPremier Holiday Rentals LtdJET-PARK CORP.Dreighton (PTC) LimitedScoresby Agency Corp.

Compliance risks (entities)

ID: 144252

Entity name in English: TIMELY GRACE  LIMITED

Entity name in original language: TIMELY GRACE  LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1417765

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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