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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/​ GOLD BLACK LIMITEDProton Health Care LimitedAJI4X PVT LTDREVERA GROUP LIMITEDTERRAZAS PROPERTIES CORP.Premier Solutions International LimitedFERRYSTON PROPERTY CORP.DENOVA CAPITAL INC.SUPER THRIVE LIMITEDTHE PINNACLE CONSULTING COMPANY LIMITEDVSW INTERNATIONAL CO., LTD.KEY DAY GROUP LIMITEDSAS PENSION LIMITEDRetro Harvest Finance LtdGREENBASE GROUP LTDTI AMO NAVIGATION LTD.JOYRIDE INVESTMENTS LIMITEDDantek Holdings LimitedAMALEK S.A.CSG Ship 1 Ltd.LUCKY ACCESS ENTERPRISES LIMITEDHENG FENG ENTERPRISES LIMITEDAssociated Trade and Investments Ltd.GLOUCESTER PROPERTY HOLDINGS LTD.STAREK LIMITEDVERDI SERVICES LTD.SANDY FINANCES GROUP S.A.ZAOZHUANG ZHENXING COKING LIMITEDBALLEY'S WORLDWIDE LTDAconcagua Drilling Int. Ltd.Covelite Investment Ltd.BEST FAITH ENTERPRISES LIMITEDPRECISE CHINA INVESTMENTS LIMITEDSino Energy Conservation Holding LimitedBrioch Investments Group LimitedINNOVATIVE IDEAS HOLDINGS LIMITEDADONAI CAPITAL CORPORATIONSIMPLY VANTAGE LIMITEDBiosphere Development Corp.PRESTIGE WEALTH HOLDINGS LIMITEDXITAI LIMITEDHERO TREASURE ENTERPRISES LIMITEDSUN RISE INDUSTRIAL LIMITEDHephaestus International Co., Ltd.DINTREE COMMERCIAL CORP.WOLDERN ENGINEERING INC.FENTIMAN ENTERPRISES LIMITEDHASLINGTON INVESTMENTS LIMITEDSEAMAX MANUFACTURING PTE. LTD.LEAD Capital Management Limited

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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