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/​ Paysetter Holdings LimitedXING WEI INTERNATIONAL LIMITEDRAPID SUCCESS HOLDINGS LIMITEDMERMAID TECHNOLOGIES LIMITEDDELSON FINANCE LIMITEDDAVOI (B.V.I.) LTD.HILLFIELD INTERNATIONAL LIMITEDFloriton Enterprises Ltd.Redford China Land LimitedSUNWIND INVESTMENT RESOURCES LIMITEDTitanium International Investments LtdBLUE MOUNTAINS SHIPPING & TRADING CO., LTD.SINO JUMBO LIMITEDAurum (Resources) Kapende LimitedWD Venture Partners LimitedOPTIMA DISTRIBUTION LTD.DataComo International Ltd.MARATHON SECURITIES INC.Bytex LtdGolden Gryphon Capital Ltd.JAMAJUFI INVESTMENTS INC.JAVESCO LIMITEDSeafar Bicycle Technology Ltd.VANGUARD MARINE VENTURES LTD.SUNNY SMILE GROUP LIMITEDChina Tiandi Yuan Mining Industry Company LimitedMIDDELAND COMPANY LIMITEDBRIGHTRISE GLOBAL LIMITED 1028SURMOUNT ENTERPRISES LIMITEDMARTON INVESTMENTS & CONSULTING S.A.Rule 72 Investment LimitedYIFA INVESTMENT HOLDINGS LIMITEDLANBER INVESTMENTS INC.RUMANA VENTURES LTD.QIAN LONG LIMITEDOlivio Marketing Group Inc.REMO INVESTMENTS LIMITEDPAN-ASIA RESOURCE HOLDINGS LTD.SMOOTH PROSPECT CONSULTANT LIMITEDTECH ZING STEELS COMPANY LIMITED 1362Starcharm Worldwide LimitedMORNINGHAN TECHNOLOGY CO., LIMITED 1244IKIS TRADING LIMITEDRAYDEN FINANCE LTD.DASILDA INTERNATIONAL LTD.RICHLONG INVESTMENT DEVELOPMENT LIMITEDBerenika S.A.MISSION HOLDING LIMITEDBEST UNITY MANAGEMENT LIMITEDSUPREME LUCKY CONSTRUCTION DECORATION DESIGN LIMITED

Compliance risks (entities)

ID: 125375

Entity name in English: AN PEI GROUP LIMITED

Entity name in original language: AN PEI GROUP LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1661582

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.

Type
Program
A.K.A
Address
Description
and
and