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/​ GORGEOUSLY AFFLUENT INVESTMENT LIMITEDTEXAS ANDREAS PETERSEN S.A.Green Waste Energy LimitedNewton Securities Trading Inc.TUIGA PARTNERS LIMITEDSTEFOR LTD.UK House LimitedHAAKMAN VENTURES LIMITEDInterCorp Commercial S.A.WELL-CHOSEN WORLDWIDE CO., LTD.RICHTONE INTERNATIONAL RESOURCES LIMITEDCartier Group Assets Inc.MUCHENJE SAFARI LODGE LIMITEDCOLOURFUL BASE TRADING LTD.FRESLER LIMITEDFERWELL ENGINEERING LTD.Ecophecy International Company LimitedAVB HOLDINGS INC.PERIWINKLE VENTURES INCBRIGHT AIR CONDITIONING CO., LTD.K & S Holdings Group LimitedCENTRAL UNION LIMITEDORFORD INTERNATIONAL LIMITEDBEFAIR CORPORATIONOHED INVESTMENT LTDLantronic Technology Co., Ltd.FENWICK HOLDINGS LIMITEDErnelia LtdVALIANT CITY LIMITEDDenson FavR Ltd.SUKARI LIMITEDLAKELAND INVESTORS LIMITEDNEW YORK TRANSPORTERS INC.ARRAN OVERSEAS GLOBAL LIMITED 996Alsical CorporationTRIAD COMPANY SERVICES LIMITEDKLAVER ASSETS INC.TAI PING STAR LIMITEDDUAL MERRY INVESTMENTS LIMITEDROGGAN LIMITEDSEDOR TRADING LTD.KEYOPTICS GUANGZHOU CO., LIMITEDSymmetry Investment Holdings Ltd.G'FIVE LINK LIMITEDTANGERINE FINANCE INC.EXCEL UNITED INTERNATIONAL LIMITEDMEARUS MANAGEMENT LIMITEDELGRAND INVESTMENTS LIMITEDOcean Wealth Global Services Inc.GLORY CROWN TRADING LIMITED

Compliance risks (entities)

ID: 127592

Entity name in English: CALGO ASIA LIMITED 1034

Entity name in original language: CALGO ASIA LIMITED 1034

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1608499

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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