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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/​ KELSO TRADERS LTD.Starlett Investments Ltd.Oilworkeronline.com Inc.CARVIN INVESTMENT LIMITEDStrand Perle IncULTRA BRIGHT ENTERPRISE LIMITEDCERRO RANRAPALCA INTERNATIONAL CORP.KD Int'l LimitedTIGER LILY GLOBAL LIMITEDACKERLEY ASSETS LIMITEDAHHJ US Holdings LimitedBUILD UP INTERNATIONAL INVESTMENTS LIMITEDSEVEN OCEANS HOLDING LTD.SOMCO LIMITEDThunder Sky Winston Union Holding Co., Ltd.Mexland International LimitedOPPORTUNITY INVESTMENT CONSULTANT, LTD.Breezeway Investments Limited 1026MOPAK INTERNATIONAL LTD.FINATICS TECHNOLOGY INC.ALPHA EFFORT LIMITED4EVER CONSULTANTS LIMITEDIgnite Investment LimitedMojavi 1 LimitedAssociated Logic LTDPOLY STRATEGIC LIMITEDBUSINESS AND SPORT DEVELOPMENT GROUP LTDECONAL CO., LTD.BRANCHE INTERNATIONAL LTD.Oasis Global Investments Ltd.South Mongyol Mines LimitedKING LION ENTERPRISES LIMITEDWINLAND ENTERPRISES GROUP INC.Riverside Worldwide Group Ltd.Treasure Bowl International LimitedALPHA PROGRESS INVESTMENTS LIMITEDMAXCOM ASIA HOLDINGS LIMITEDELLIS OVERSEAS HOLDINGS INCORPORATEDMistral Management Enterprises Ltd.XUMEN FINANCE CORP.DI VITA UNIVERSAL CORP.SEVENSHORES HOLDINGS LIMITEDNorho & Markor LimitedABUNDANT TERRAIN LIMITEDAurum Exploration Resources LimitedWest Bridge Group LtdCHINA BROTHER MINING INVESTMENT LIMITEDOjisan Ltd.Galaxy Treasure Holdings LimitedWELLSUN INTERNATIONAL ENERGY DEVELOPMENT LIMITED

Compliance risks (entities)

ID: 144880

Entity name in English: UKAS GROUP LTD.

Entity name in original language: UKAS GROUP LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1681663

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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