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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/​ GRELAS LTD.CASCADE SEMICONDUCTOR ASIA PACIFIC LIMITEDNOVIAL INVESTMENTS LIMITEDTRIANGLE INTERNATIONAL TRADING LIMITEDBESTAR TRADING LTD.Hugob Investment LimitedHUBELL INTERNATIONAL LIMITEDGreenford Overseas LimitedB10 21PG LIMITEDDIGITAL INDUSTRIES LTD.WALKER INTERTRADE LTD.TECHGEN MACHINERIES LIMITEDTOP SELECTION COMPANY LIMITEDFLYING GROWTH INVESTMENTS LIMITEDGOLDEN NATURE GROUP LTD.LAKEFIELD TRADING LTD.RELIABLE SERVICE GROUP LTD.Ingwe Holdings LimitedAINUMERICS LTD.NEW GATEWAY INVESTMENTS LIMITEDWAN FU INVESTMENTS LIMITEDALAM FINANCE MANAGEMENT INC.ACE ALPHA INVESTMENTS LIMITEDOLSEN CAPITAL LIMITEDMIG Trading Ltd.Petroleum Impro S.A.PRIMEGOLD WORLDWIDE LIMITEDBlue Water Ways LimitedHONG KONG TRINITY METAL TRADING LIMITEDBESTGRACE HOLDINGS LIMITEDORION PROPERTY MANAGEMENT LIMITEDKEEN ACHIEVE INVESTMENTS LIMITEDCHINA ZONE RESOURCES LIMITEDVICTORY TEAM GROUP LIMITEDHITECH DEVELOPMENT LTD.EHL INVESTMENT SERVICES LIMITEDStonehenge Consulting LimitedCELESTIAL TRADE HOLDINGS LIMITEDVIDEOSOFT TECHNOLOGIES LTD.GRAND VALLEY INTERNATIONAL LIMITEDECO WORLDWIDE HOLDING LTD.WALLENT INC.HEAD PROFIT INVESTMENTS LIMITEDEAGLE ROCK GROUP LIMITEDShears Capital Group LimitedSmartHome Real Estate Ltd.Saturn Trade Ltd. 899 SATURNO LIMITEDSTAR HAVEN LIMITEDDocoArt.com LtdVoto (HK) International Limited

Compliance risks (entities)

ID: 145804

Entity name in English: WELL FRANK (HOLDINGS) LIMITED

Entity name in original language: WELL FRANK (HOLDINGS) LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 461199

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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