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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/​ JSP TECHNOLOGY CORP.STARICO VENTURES LTDReal Estate Referrals Inc.MID CENTURY HOLDINGS LIMITEDAMALEK S.A.LC II Pineapple LimitedNET PREMIUM LTD.BELZIN INVESTMENTS INC.OSA & ASSOCIATES LTD.ASSETS TREE LIMITEDGALAXY METEOR LIMITEDRACE CAPITAL LTD.HONG YI TRADING LIMITEDLiXin Capital Group, Ltd.DRACLE HOLDINGS LIMITEDRAYCHEM ASSETS CORP.ALLIANCE MATE INVESTMENTS LIMITEDMARIMBO MANAGEMENT LIMITEDFERMOY GROUP LTD.LEGES GLOBAL CORP.ALEPH VENTURE INC.MOSINHOLDING S.A.ELISANO HOLDINGS LTDGO WAI INTERNATIONAL LIMITEDASIA SOIL TECHNOLOGY LIMITEDSAUVAGINE LIMITEDHONOUR TONE LIMITEDGLORYCORP INTERNATIONAL LIMITEDKEYTIME ENTERPRISES LIMITEDNORSIC LIMITEDOmigo Capital Management Ltd.IDG Ventures LimitedJ.Q. Higgins Holdings LimitedELITE CAPITAL SOLUTIONS LTD.CONEXOR LTD.TPS TOURISM EDUCATION GROUP LIMITEDAardwolf Investments LtdGuangzhou Litian International Trade Co., Ltd.ENCHAL TRADING S.A.SMART GIANT INVESTMENTS LIMITEDCHECKFLOW FINANCIAL LTD.ADVANCED SUMMIT HOLDINGS LIMITEDLNM INTERNET VENTURES LIMITED 1212Top King International Trading Company LtdGlaukopis Ltd.London Equities Advisory LtdAXON CONSULTING LIMITEDTOP OVERSEAS GLOBAL CORP. LTD.ZEDINA INVESTMENTS LIMITEDNERREN RISK LIMITED

Compliance risks (entities)

ID: 145018

Entity name in English: United Venture Assets Limited

Entity name in original language: United Venture Assets Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1440362

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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