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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/​ Franbeck Properties LimitedTechnicare IncorporatedBIO INTERNATIONAL LIMITEDUNIONPARK INTERNATIONAL LIMITEDNOBLE FORT HOLDINGS LIMITEDBRIDGEWATER INTERNATIONAL HOLDINGS INC.ADD MILLION HOLDINGS LIMITEDBARNETT CONSULTING S.A.TOP DIVA LIMITEDEASTWAY GLOBAL INVESTMENT LIMITEDM L INVESTMENTS LTDDRAGON HILL GROUP LIMITEDNORDBELL COMMERCIAL LIMITEDSMART TYCOON LIMITEDFONDA ASSOCIATES LTD. 1117SUBROSA LIMITEDZitolencia Holdings LimitedSKLS COMPANY LIMITEDBMI Wine Management LimitedKANDIL FINANCIAL INC.Budimas Teras International LimitedCORPTRADE INC.APRICOT DREAMS LIMITEDCranfield Management Holdings LimitedSMOOTH VICTORY LIMITEDONE PARK LIMITEDCOSTA PALMARES PROPERTIES INC.SARA COMMUNICATION LTD.Westfield International Leasing Ltd.CPC INTERNATIONAL LIMITEDHARVEST ELITE LIMITEDGOLDEN MILLION GROUP LIMITED 1139DK International Group Ltd.Eagle Power Global LimitedMax Printing LimitedS.S.R. Enterprises LimitedPatton & Wagner Ltd.ADDISCOMBE LIMITEDVINIDEX (HONG KONG) COMPANY LIMITEDRiver Gorge Management LtdPREMIUM CLASS INVESTMENTS LIMITEDMarshall Telecom Investments LimitedWORLDRICH CAPITAL LIMITEDOfferna Group Company Ltd.InterEagle Corp.SHARVELL OVERSEAS LIMITEDPERFECT INDUSTRIES GROUP LIMITEDJOSIP II LtdGLOBAL KEY TECHNOLOGY LIMITEDWONDERFUL STYLE OVERSEAS LIMITED

Compliance risks (entities)

ID: 126602

Entity name in English: BEST BUSINESS INVESTMENTS LIMITED

Entity name in original language: BEST BUSINESS INVESTMENTS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1512033

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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