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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/​ A. V. Import & Export Co., LimitedMDA Global Ltd.RED FLAME HOLDINGS LIMITEDNEO TALENT LIMITEDILLYRIAN RESOURCES LIMITEDIvindo Holding LimitedArnwald Trading LimitedDakwak Inc.FABZACK HOLDINGS LIMITEDNEUDIS ADVISORY GLOBAL S.A.VANNI HOLDINGS LIMITEDCEG PARTNERS LTD.ZHAOYI INVESTMENT GROUP LIMITEDA.L.S. Traders LimitedGREENLAND ASIA GROUP LIMITEDSUNSHINE TALENT LIMITEDESTORIA CONSULTING S.A.SKY ESSENTIAL LIMITEDFeng Shang Technology Co., Ltd.Champion Consultants Development LtdBORDERLESS REWARD LIMITED 1024YONG FU GROUP LIMITEDRUNTONG INDUSTRIAL GROUP CO., LTDSHARP ALLY LIMITEDSHAREWELL INVESTMENT S.A.VINTAGE WISE LIMITEDBATAVIA INVESTMENT MANAGEMENT LIMITEDVERNAN INVEST & FINANCE INC.BROOKFIELDS INTERNATIONAL GROUP LTDFINAL GAINER LIMITEDDAWNING HOLDING LIMITEDVALLEY TRAIL HOLDINGS LIMITEDGOLD VENUS LIMITEDFiretop Productions Inc.Shalex Global Services, Inc.BLOOM WING LIMITEDPSSL Consulting Inc.Hua Cheng Real Estate Group Company LimitedFIDGEN TRADING S.A.QUERO UNITED COMPANY LTD.PANDERA GLOBAL INC.BERBEE VENTURES LIMITEDDOUBLE TOP GROUP LIMITEDPEAK PARADISE INVESTMENT LIMITEDCHOICE ENGINEERING LIMITEDPROFIT DRIVE HOLDINGS LIMITEDOAS OUTSOURCED ADMINISTRATION SERVICES LIMITEDALMEN ENTERPRISES LIMITEDI-SMART INVESTMENTS LTD.PT PRIMA RAYA JASATAMA LTD

Compliance risks (entities)

ID: 131151

Entity name in English: Fabergé Hospitality Ltd

Entity name in original language: Fabergé Hospitality Ltd

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1504761

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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