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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/​ SERON INTERNATIONAL CO., LTDVISION ELITE LIMITEDJNET HOLDINGS LIMITEDALLIANCE MATE INVESTMENTS LIMITEDCHINA INT’L OASIS REGULATE SAND ENGINEERING GROUP LIMITEDMaalox Investments LtdEXCELTRON INTERNATIONAL LIMITEDCasa Treasa LimitedSMARTREND PROFITS LIMITEDGENFIELD LIMITEDINVEST & TRADE BUSINESS INC.China North Mineral Group LimitedSkyluck Investments (PTC) LimitedBULK OCEAN SHIPPING LIMITEDCecilia Cheung Workshop LimitedPLENTY CITY INTERNATIONAL LIMITEDTWIN CITIES GROUP LIMITEDEUROMAX NETWORK INC.DREAMING SPIRES CORP.BSC Musina Mining and Exploration LtdPOWER FLOURISH LIMITED 1285Oxygen Management Group Ltd.Shido Communications Ltd.MICROM CHINA LIMITEDFUK TAI KNITTING GARMENTS LIMITEDPERFECT SHANGHAI INVESTMENTS LIMITEDATHANA HOLDINGS LIMITEDWESTERFORD INTERNATIONAL LTD.MOVEHUT LIMITEDCYBER CORNER LIMITEDHorizon Heights Worldwide Corp.NORTH STAR FINANCIAL GROUP INC.CAPITAL & MARKETING INTERNATIONAL LTD.VISION BUSINESS WORLDWIDE LIMITEDPreiston LimitedPremier Oil Field Services LtdPANCHO HOLDINGS LIMITEDIN2AM LIMITEDKhawarizmi LimitedZELMANN GROUP LTD.SONATAN LIMITEDSwift Arch Enterprises Inc.BURNTWOOD INVESTMENTS LIMITED4TF Investments Corp.ALMERIA INVESTORS INC.BOMER LIMITEDFirst Caliph LimitedGood Brands Group LimitedJCP Holdings International LimitedCATHERINE LIMITED

Compliance risks (entities)

ID: 146148

Entity name in English: WIRE WEAVING INDUSTRIES LTD.

Entity name in original language: WIRE WEAVING INDUSTRIES LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1608127

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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