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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/​ BROS RES INVESTMENT LIMITEDJMM International Holding Pvt. Ltd.ETERNAL FIRST LIMITEDGAOFA INTERNATIONAL TECHNOLOGY LIMITEDSMART BOOMER LIMITEDNET COMMUNICATIONS LTD.YELMGATE FINANCE LIMITEDKING TALENT MANAGEMENT LIMITED 1196Upright Glory Investments LimitedYHC MANAGEMENT LTD.BCDX Ltd.TRUINA INVESTMENTS LIMITEDMAHAR HOLDING AND INVEST LTD.ADVANCE LEADER INTERNATIONAL LIMITEDChina Information Technology Assets Ltd.HARRELSON BUSINESS CORP.LAKETON VENTURES S.A.GRAYSTORE CORPORATIONAPEX POINT DEVELOPMENT LIMITEDMOORLAND MANAGEMENT LTDNovo Iron Ore LimitedAKRON INTERNATIONAL GROUP S.A.ASTONDALE HOLDINGS LIMITEDWWPDAF LtdBERLIAN ENTERPRISES LIMITEDFONDA DISTRIBUTION S.A.NEXUS CORPORATIONSUPER TRADE (CHINA) LIMITEDReflex Drilling LimitedOCEAN WIDE FINANCE LIMITEDTOP SUCCESS WORLDWIDE LIMITEDWAVERFIELD LTD.Defence Intelligence Group Ltd.CRE8 Group Holdings LimitedRIT, Ltd.EAST CAPITAL CORPORATE FINANCE, LTD. 1087LIGHT TIMES INVESTMENT LTD.CAN DO MIDDLE EAST S.A. 1035VILLA NUEVA DEVELOPMENT S.A.GOLD INFO LIMITEDTHE MAGICIAN CONSULTANTS LIMITEDKEMPSEY SERVICES S.A.KH Group Investments, Inc.HIGHFLAME LIMITEDSOUSA DEVELOPMENT INC.RUWAAD HOLDINGS LIMITEDBrightex Ventures Ltd.TECO RESOURCES LIMITEDA-CROSS SHIPPING CO., LTD.CREDENTIAL INVEST GROUP CORP

Compliance risks (entities)

ID: 127750

Entity name in English: CARBO ENTERPRISES LIMITED

Entity name in original language: CARBO ENTERPRISES LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1539260

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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