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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/​ JIANXIN INVESTMENT (HOLDINGS) LIMITEDSkirring Capital LimitedBai Shing Investments Company LimitedTICKAL LIMITEDSlow Chamber LimitedAL-ITH INVESTMENTS GROUP LIMITEDHARBERRY HOLDINGS LTD.Liverfin Global CorporationCENTURY BRIGHT HOLDINGS LIMITEDSERVIATUN INC.TARESHA ENTERPRISES INC.MONEYTIME INVESTMENTS LIMITEDVIOLET GOLD INTERNATIONAL LIMITEDBEZEST INVESTMENTS LIMITEDVERNAN INVEST & FINANCE INC.Green Lite Systems LimitedTEMPIKO ALLIANCE LTDWestside Impex Inc.GARISH INTERNATIONAL CORPORATIONATLANTIS CAPITAL INTERNATIONAL LTD.ISLA BONITA INVESTMENTS, INC.MARVEL LIGHTING LIMITEDPARADISE INVESTORS LIMITEDSKYEASTOF LIMITEDTransfield ER Panamax Bulk LimitedOmni Mate Co., Ltd.MELTON MANAGEMENT LIMITEDYAKUZA INVESTMENTS LIMITEDEFFECTIVE HOLDINGS LIMITEDVALUERICH INVESTMENTS LIMITEDPLENTY ONE LIMITEDMOUNT BILLION GROUP LIMITEDGRANTA OVERSEAS CORP.JOHN MURRAY BROWN LIMITEDSOUTHSTAR ASSET MANAGEMENT LIMITEDJOYMONT SERVICES LTDHui Hong Investment I LimitedInternational Systems Trade Corp.SUMMERFIELD PROPERTY LIMITEDPEMA DEVELOPMENT LTD.HAPPY TONE LTD.SMSK Properties LimitedTonghua International Shipping Ltd.FALLCREEK HOLDINGS INC.FIT HARBOUR GROUP LIMITEDESTEPONA HOLDINGS LIMITEDQUADRILL INTERNATIONAL LIMITEDLEAD PROFIT INVESTMENT HOLDINGS LIMITEDDOLASET FINANCE LTD.FUTURE RAINBOW HOLDINGS LIMITED

Compliance risks (entities)

ID: 145949

Entity name in English: Whimington Group Ltd

Entity name in original language: Whimington Group Ltd

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1660245

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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