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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/​ SUPERB LIGHT LIMITEDHASTON VENTURE LIMITEDMuni Trading Ltd.CHERTO CONSOLIDATED LTD.VALERIXAN LIMITEDLEGEND HOTEL & RESORT HOLDINGS (VIETNAM) LTD.PACIFIC FAITH INVESTMENTS LIMITEDTIT Construction Ltd.International Systems Trade Corp.Tenby Cottage Holdings Ltd.GLOBETECH GROUP LIMITED 1135KB CAPITAL LIMITEDSterling Commercial Corp.GREY VILLAGE CORPORATIONAMERICA BOSSON TRADE CO., LTD. 988FIRST CLASS OVERSEAS LimitedDEVERON PROPERTIES LIMITEDChiang Yue International Ltd.Global Metals and Mining Corp.Avitas LimitedHILLSONG HOLDINGS LIMITEDBEST FOCUS GROUP LIMITEDKH Group Investments, Inc.TRIMENT INDUSTRY LTD.DOLLAR MASTER INVESTMENTS LIMITEDFORTUNATO LimitedRICH RAINBOW INVESTMENTS LIMITEDBACKERSON ELECTRICAL APPLIANCES LTD.ALFA INVESTMENT HOLDINGS LTDGONCA INVESTMENTS LTDDRH HOLDINGS INC.SALE AIROSA, S.A.GX Laboratories (B.V.I.) LimitedMAGIC BRIGHT HOLDINGS LIMITEDDomerfield Investment LimitedMEGA SUCCESS TRADING GROUP LIMITEDEdgewood Consulting Inc.LY Company LimitedOLSEN CAPITAL LIMITEDMuninn LimitedYING DE LIMITEDSEQUOIA TRADING GROUP INC.CARRY FULL INVESTMENT CORP.YUGRA BUSINESS LTD.CEBR Investments LimitedMeritocratic Global Ltd.Astra Real Estate Fund Ltd.KFD Holdings LimitedBinary Technologies LtdPANNEX DEVELOPMENT CO., LIMITED

Compliance risks (entities)

ID: 145265

Entity name in English: VELVETTE TRADING LIMITED

Entity name in original language: VELVETTE TRADING LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1679135

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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