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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/​ BERTLING GULF LOGISTICS LTDBEST ENTREPRENEUR LIMITEDANNALISE SECURITIES LIMITEDBANYAN SECURITIES LIMITEDGOODWIN WORLDWIDE LIMITEDGLOBAL AVIATION MARKETING LTD.GERANIS INTERNATIONAL LTD.Ocean Wealth Global Services Inc.SEED GROUP LIMITEDLONDON PREMIER PROPERTIES (1) LIMITEDSAGE GROUP HOLDINGS LTD.Beijing Lanhaizhongtian Technology Co., Ltd.ASIA TOP TRADING CO., LTD.RL Management LtdSOROKIN TRADING INC.BILLION CHARM ASIA LIMITEDFENELON INVESTMENTS LIMITEDXylo Investments Inc.MARGANIT HOLDINGS LIMITEDCHAOYUN INVESTMENT INC.GLOBETECH INVESTMENTS LIMITEDCHUNG RUI TECHNOLOGY LIMITEDWAN FU INVESTMENTS LIMITEDCORE GATEWAY DEVELOPMENT LIMITEDEURIMPORT INC.LEMUR INVEST & FINANCE CORP. 1207HARPER INVEST & FINANCE S.A.RAMPART INVEST & HOLDINGS LIMITEDAnaxi Group Ltd.PARMA Trading Ltd.DEPPO HOME & GARDEN SOLUTIONS LTDSUNNY CARLOS INVESTMENTS LIMITEDVAST GOOD GROUP LIMITEDDRUNMORE TRADING LIMITEDGrandiose Services Ltd.BRIGHT EXPRESS GROUP LIMITEDWEIDENGBAO (HK) LIMITEDBLACKWATER TRADING LIMITEDPacific Evestments Global Ltd.Advanced Eurosoft Inc.BV-NGP Equity VI Ltd.FATHER MANQUETTE INTERNATIONAL CORP.COURAGE BRIGHT LIMITEDVERTEX GAIN INVESTMENTS LIMITEDERATO INTERNATIONAL LIMITEDMARAWI DEVELOPMENT CORP.SKY SPLENDOR LIMITEDWERING BUSINESS CORPCENTURY BRIGHT HOLDINGS LIMITEDFirstire (Russia) Inc.

Compliance risks (entities)

ID: 131256

Entity name in English: FANTASTIC DRIVE MANAGEMENT LIMITED

Entity name in original language: FANTASTIC DRIVE MANAGEMENT LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1501220

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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