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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/​ Avedis Holdings LimitedFIRMWILL INTERNATIONAL LIMITEDSTRATEGIC GROUP INVESTMENTS LIMITEDWINNERTEX INTERNATIONAL CO. LTD.GAIN HONEST LIMITEDPyramid Properties Holdings LimitedFIRST FINANCE SERVICES LTDFAMORN LTDALAGON DEVELOPMENT CORPORATIONNEVADO DE HUILA INTERNATIONAL CORP.MERPICON PREMIER LTD.WEST AFRICA CONTAINER TERMINAL LTD.LIV FINANCE LTD.POWER WORLD HOLDINGS LIMITEDEden Park Investments LimitedEXPORT TRADERS LTD.REGAL ZONE HOLDINGS LIMITEDMajor Gold Profits Ltd.Boronia Overseas Ltd.Hubei Bishan Grain and Oil Equipment (Africa) Co., Ltd.SPL MANAGEMENT CORPORATION, LTD.UNITED PRO INTERNATIONAL LIMITEDV-1 LATIN HOLDING LTD.Andalusia Asset Holding Ltd.ROGELPINA HOLDINGS LTDControl International LtdChina Land (HK) LimitedBlossom Glamour Profit Group IncBlack Diamond Resources Limited 1019INTELLECT EXPERT LIMITEDMEDI CONCEPT LIMITEDPLATONA FINANCE LTD.HILLFORD INDUSTRIES LTD.CRANBROOK HOLDING & FINANCE INC.HIMALAYA TRADE CORP.PETRUS UNIVERSAL LTD.Kingston GB Holdings LimitedFOCUS BRIGHT INTERNATIONAL LIMITEDKIMPTON COMMERCIAL CORPFanecon International LimitedHSBC Trinkaus & Burkhard Ltd.EverBest Friends International Group LimitedGLOBAL ENERGY CONSULTANCY LTDElm Avenue Investment Ltd.Virgo Consultancy Services LimitedAmerica New Wealth EnvirTech, LimitedNORTHBAY CAPITAL CORP.IGENCE SYSTEMS, INC.HOLLYROOD FINANCE LIMITEDMIRA FAMA INTERNATIONAL CO., LTD.

Compliance risks (entities)

ID: 130079

Entity name in English: DUNSMORE CAPITAL INCORPORATED

Entity name in original language: DUNSMORE CAPITAL INCORPORATED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 665434

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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