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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/​ HARVEST KING LIMITEDAlternative Concepts Company LimitedWELL FUTURE INTERNATIONAL LIMITEDSHIPPING & MARITIME COMPANY LIMITEDCalmont Marketing LimitedGENTLENESS SPIRIT HOLDINGS LIMITEDCeltic International Holdings Ltd.GRANTA OVERSEAS CORP.Ridge Road Resource Holdings LimitedWESTERBRIDGE VENTURES LTD.SPALDWICK LIMITEDFOY INTERNATIONAL LTD.EQUITIES TRADING S.A.VAUGHAN ENTERPRISES LIMITEDKINSMILL HOLDINGS LTD.BETTER RUN HOLDINGS LIMITEDEdinburgh Apartments LimitedLEADFAR HOLDINGS LIMITEDMerlin Consultancy Services LimitedMMD Capital LimitedInt-Law Consultants LimitedGANDALFS INTERNATIONAL LIMITEDNATURE GREEN DEVELOPMENT CORP.OCEAN FIELD ENTERPRISES LIMITEDInvestments Criss Cross Inc.SINO DEUTSCHE SHIPPING CO., LTD.RDD FREIGHT INT'L INC.HAMON LIMITEDZELTIN GROUP INC.Quicksand Holding Inc.YEAR TALENT TRADING LIMITEDJarett Capital Management Ltd.Sage Rentals LimitedDraxmark Trading LimitedGOOD HARBOUR INVESTMENTS LIMITEDSHARRIBA LIMITEDCaribbean-med LimitedRODENECK (B.V.I.) LTD.Interpex Logan S.A.FLEXO INVESTOR INC.JERVAID WORLDWIDE LIMITEDSINO PLATFORM INTERNATIONAL LIMITEDMARCOPOLO INTERNATIONAL CORP.QUEENS SERVICES LTDPRECISE CHINA INVESTMENTS LIMITEDEXOIL CAPITAL LIMITEDChuanKe & Tong.Li Inc.GOLDHURST SERVICES LIMITEDFirst Gobal Finance Group I, LtdZhonghan Capital Limited

Compliance risks (entities)

ID: 124868

Entity name in English: Ahramat Investments Limited

Entity name in original language: Ahramat Investments Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 621034

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).

 

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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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