Justice Information Network is an information exchange platform and data resource for the law enforcement and regulated industries.

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/​ DREAMY CONSULTANTS LIMITEDBRADSHAW TECHNOLOGIES LTD.Premier Success Holdings LimitedXin Qi CS LTDGLOBAL TRES LIMITEDTAPEL INC.WOODTHORPE MANAGEMENT LIMITEDBANCORAL INVESTMENTS CORP.Puratrade Ltd.Phoenix XXVIII Aviation Ltd.GRANSON INTERNATIONAL LIMITEDTFCB Holdings LimitedBusiness Eight LimitedAditi Resources Investment Ltd.GAINFUL CONCEPT LIMITEDDIGITAL BOOM LIMITEDROCK SECURITIES LIMITEDCROWHEART ASSOCIATES INC.BORNEO POWERS LIMITEDDINAMIS TRADING INC.FLAGSHIP CONSULTANT CO., LTDNorwin Investments LimitedCarlingview Capital LimitedLOTUS WIND LIMITEDSHK Technologies Company LimitedPUYANG XINPENG DRILLING TECHNOLOGY LIMITEDRG Asset Management International (BVI) LimitedVARDHAMAN INVESTMENT INC.PROTON ENERGY HOLDING LTD.EAST DIRECTION HOLDINGS LIMITEDKARTAS ESTATE, LTD.GRAND QUEST LIMITEDMILWOOKEE LTDRUCKER INTERNATIONAL LTD.ALLGREAT RESOURCES LIMITEDDRINAL S.A.IVJ IN VIA CORPORATE SERVICES AND ATTORNEYS LTDA & A GREAT UNION CORPORATIONCARLOW INVESTMENTS LIMITEDMillwood Properties Holdings LimitedDASILDA INTERNATIONAL LTD.CORE VALUE INVESTMENTS LIMITEDMAGICIAN INVESTMENTS (BVI) LIMITEDSOBIESKI DEVELOPMENT CORPORATIONGREAT TEAM HOLDINGS LIMITEDGalway Pacific Services LimitedBROADTON DEVELOPMENT LTD.LEADER FORTUNE INVESTMENT LIMITEDPRANCE UP LIMITEDEVERWELL GLOBAL INVESTMENT LIMITED

Compliance risks (entities)

ID: 124677

Entity name in English: Active Building Construction Holdings Limited

Entity name in original language: Active Building Construction Holdings Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 556542

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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