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/​ MOUNTFIELD COMMODITIES LIMITEDHOUSE INTERNATIONAL LIMITEDABC INVESTMENTS INTERNATIONAL LTD.Losalina LimitedAD-INTERNET LTD.DELAVEAU ENTERPRISES LTD.PLANCHER GROUP LIMITEDKEILOR FIELDS INVESTMENTS LIMITEDASIA METAL HOLDING CORPORATIONOwen Investment Advisors Inc.ROMECA CORP.Global Pacific Finance CorporationSHINING SHOW GROUP LTD.URBAN SKY HOLDINGS LIMITEDSilverStar Solutions LimitedFLINT FLY LIMITEDSOUTH CENTURY INVESTMENTS LIMITEDITvision Ltd.AIGINA INVESTMENTS LIMITEDCheung Woh Properties LimitedWILGERSEN BEACONFIRE LIMITEDNEW MODERN INVESTMENTS LIMITEDATLANTIS AGENTS LIMITEDHnS First Holdings Ltd.KHYBER CAPITAL LIMITEDAQUAMAR INVESTMENTS LIMITEDORIGANUM TRADE INC.LEADING VENTURE INVESTMENT GROUP LIMITEDSHAREWELL INVESTMENT S.A.BEST CONNECT INVESTMENTS LIMITEDE&M Services, Inc.SIMPLE SYNERGY INTERNATIONAL LIMITEDAEGEAN OVERSEAS LIMITEDCHARM KING DEVELOPMENT LIMITEDEQ Capital Ltd.Race Sumatra Resources LimitedLEADTEAM GROUP LIMITEDGOLD MERCURY LIMITEDPRIME RICHLAND LIMITEDHEREFORD CORPORATE HOLDINGS LIMITEDThimus LimitedABLE SMART TECHNOLOGY LIMITEDABLE FAST INVESTMENT LIMITEDDONCASTER INVEST CORPORATIONPOWER TECH HOLDINGS LIMITEDB&D BROTHER LIMITEDKALWAYS INTERNATIONAL HOLDINGS LTD.KINGWOOD GLOBAL HOLDINGS CORP.Fahd Altobaishi Trading and Contracting Company LtdLING LAI SECURITIES LIMITED

Compliance risks (entities)

ID: 130697

Entity name in English: ENHANCE INVESTMENT ENTERPRISES LIMITED

Entity name in original language: ENHANCE INVESTMENT ENTERPRISES LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1419604

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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