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/​ Investlight Solutions LtdBRILLIANT BRIGHT COMPANY LTD.MERRY SKY DEVELOPMENT LIMITEDPARKSON TRADING CO., LIMITEDINVERSIONES OLIMPO MANAGEMENT S.A.DATAMATICA LIMITED18 STARS HOLDINGS LIMITEDADVANTAGE MARK GLOBAL LIMITEDHAMBROOK INTERNATIONAL LTD.Financial Centre Services LtdITTE FINANCE LTD.CLEVER BOY LIMITED 1055CIVILIZATION INVESTMENT COMPANY LIMITEDNESBITT ADVISORS CORP.Vilamia LimitedMAGIC TOP GROUP LIMITEDALBATROS MANAGEMENT LTD.RAD Active LtdClear Financial Services Ltd.MARCH FORWARD LIMITEDRICHSTONE ENERGY INTERNATIONAL LIMITEDNueva España LimitedTALENT SELECT LIMITEDSHENG YONG INTERNATIONAL HOLDING GROUP CO., LTD 1326Direct Health Inc.Wealthy Environmental Technology Development LtdQUANTEX TRADING LTDSALENTA ENTERPRISES COMPANY LTD.Tarob, Corp.ODM Investments Company LimitedSUN IMPACT HOLDINGS LIMITEDNorteks Trade, LimitedD & Y HEDGE CAPITAL LIMITEDKORNALE SERVICES LIMITEDMACHINING PARTS LIMITEDFLOATING WORLD CAPITAL LIMITEDStarlett Investments Ltd.DAILY FULL PROFITS LIMITEDFAIRWAY ASSETS GROUP LIMITEDNEW TRADE ALLIANCE LTDQiao Xing Universal Resources, Inc.WILL MOUNT INVESTMENTS LIMITEDChina Global Assets Investment Co LtdNEW VICKING MANAGEMENT LIMITEDPRIVATE INVESTMENTS GLOBAL S.A.MANAGENIUS LTD.CHANG QING CO. LIMITEDPENIBERG LTDEGAN TRADING LIMITEDSorrento Import S.A.

Compliance risks (entities)

ID: 130704

Entity name in English: ENSLEY DEVELOPMENTS LIMITED

Entity name in original language: ENSLEY DEVELOPMENTS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1056712

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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