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/​ TRANSPROJECT ENTERPRISE LIMITEDSUNWARD INTERNATIONAL TRADING CO., LTD.SUPER UNIT INVESTMENTS HOLDINGS LIMITEDCHANEL BUSINESS INVESTMENTS LTD.EXCELLENT SHINE INTERNATIONAL LIMITEDEXCESSIVE MID GLOBAL INVESTMENTS LIMITEDAFANTI INTERNATIONAL TRADE LIMITEDEnergy Innovation Group Inc.YELLOW CREEK FINANCIAL CORP.MALIBU VENTURES LIMITEDASIA SILICON GROUPS CO., LIMITEDK.I.P. INVESTMENTS HOLDINGS LIMITEDSwiss Anti-aging Health Center Ltd.SUPER START CONSULTANTS LIMITEDACAREMA PROPERTIES LIMITEDSEO Hosting LtdEFER HOLDING S.A.WORLD CHINESE HOLDING LIMITEDVISTA MESA INTERNATIONAL INC.STARDUST ENTERPRISES INC.Access International Business Ltd.GLAD PHOENIX HOLDINGS LIMITEDMONCELLO CORPORATIONFAME RISE ENTERPRISES LIMITEDDORRIGO HOLDINGS LIMITEDFREESET FINANCE LTD.CORAL BEACH HOLDINGS LTD.SOARING LUCK LIMITEDSCRUTINY INVESTMENTS LIMITEDMAJOR BILLION LIMITEDHILBERTON TRADING LTD.Hexie Network Services Co., LtdWALSHIRE OVERSEAS LIMITEDPAKALL GROUP LIMITEDBURILDA PARTICIPATION LTD.DOMINION CAPITAL INTERNATIONAL LIMITEDZELSUS INVESTMENTS, LTD.PACIFIC LIMITED Road LimitedChina Blueberry Holdings LimitedROWAY INTERNATIONAL CORPORATIONNilecom Enterprise LimitedAntaza LtdACE DYNASTY INVESTMENTS LIMITEDBETTER CROWN LIMITEDJardo International Ltd.KEYSTAR GROUP HOLDINGS INC.Habsburg Capital Ltd. 4134 HABSBURG HOLDINGS LIMITEDAsia Metals and Mining Group LtdGood Start Investments Properties LtdKAMELIA ENTERPRISES LIMITED

Compliance risks (entities)

ID: 125362

Entity name in English: Ampurius Nu Homes Enterprises  Limited

Entity name in original language: Ampurius Nu Homes Enterprises  Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1441399

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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