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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/​ FOREST GALE LIMITEDEASTURN HOLDINGS LIMITEDASCOT VENTURE CORPSeven Seas Investment Management LimitedBLOOM SERVICE DEVELOPMENT LTDBLUE TRUE LIMITEDEAST CAPITAL CORPORATE FINANCE, LTD. 1087Viva Holdings Group Ltd.MASTER LOGISTIC HOLDINGS LIMITEDZOLARTA ASSETS LTD.REAL ESTATE AGENCY LIMITEDFlannery Ventures Ltd.UNATIC LTD.CHINA-TREND INTERNATIONAL VENTURE INVESTMENTS LIMITEDBLOMERIN SHIPPING LTD.Dreamriver Holdings Inc.GOLD SINO PACIFIC LIMITEDOak Grove International LimitedZantura Inc.HADDENFIELD INVESTMENTS LIMITEDPAVILLION STAR INVESTMENTS LTD.WELL SMART GROUP HOLDINGS LIMITEDDYNAHERO INVESTMENTS LIMITEDTINY FRANI CORP.R.ZWECKER INVESTMENTS CORP.BARAONDA ENTERPRISES LIMITEDRegal Place Inc.VERDOSA MANAGEMENT LIMITEDVICTORIA PARK MANAGEMENT LTD.Trastinvest LTDROLLING HIGH LIMITEDASIA-PACIFIC UNITED TRADING CO., LIMITEDCetus Investment Management Ltd.Forel Investments LimitedCHAPEL CAPITAL CORP.Spiritual Blue LimitedSUN GENIUS TRADING LIMITEDBARTICA CONSULTANTS LTDGLOBAL VENTURES SKYLIGHT CORPPALOFART VENTURES LTD.Jevington Trading LimitedKEEN HOPE HOLDINGS LIMITEDSHINING EXAMPLE LIMITEDBUSINESS MANAGEMENT RESOURCES INC.UNITED PRO INTERNATIONAL LIMITEDFYLDE LIMITEDPARDY INTERNATIONAL LIMITEDNELIGH COMMERCIAL LTD.ISHITAYA LIMITEDHOLNEST TRADING LIMITED

Compliance risks (entities)

ID: 146249

Entity name in English: WOODSYRE LIMITED

Entity name in original language: WOODSYRE LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 552523

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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