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/​ White Roses International, Inc. 1403KIDS FIRST (HK) CO., LIMITEDALLIANCE KINGDOM INVESTMENTS LIMITEDSHARP SINO INTERNATIONAL LIMITEDWESTLAKE GLOBAL LIMITEDSTAR CORNER LIMITEDLIENTERMA CorporationZORIC HOLDINGS, INC.FARMER ASSOCIATES S.A.NEW COLUMBUS CORPORATIONShangHai ShenJiang Titanium Dioxide Manufacturer Limited 1686537 Shanghai Shunyu PV Technology LimitedADRIANO10 LTD.GWB INVESTMENT COMPANY LIMITEDGENERAL TRADING INVEST LTD.EBONY ROSE LIMITEDACTIVE CREATION GROUP LIMITEDMTM Capital Partners LimitedMINDPOINT INTERNATIONAL LIMITEDBERDMONT CAPITAL S.A.DELSON FINANCE LIMITEDCRISANE FINANCIAL CORP.CROSSLEY PROPERTIES S.A.Constellation Energy Commodities Group LimitedPLANET KINGDOM INTERNATIONAL LIMITEDRio Caribe Inc.TACT ZONE LIMITEDProperty Syndications Group LtdSCARPETTA INVESTMENTS LIMITEDCRAIGMORE INVESTMENTS LTD.SIMO GROUP CO., LTDNOVOGAIN ENTERPRISES LIMITEDTucana Worldwide LimitedMirage Ocean LimitedNew Alliance International Trading LimitedFOUNTAIN LUCK INVESTMENTS LIMITEDHARFORD ENTERPRISES LIMITEDChurchworth Finance Ltd.Utone Group LimitedFine Art and Gems Trading LtdFEARNHEAD HOLDINGS LIMITEDJOYOUS RICH DEVELOPMENT LIMITEDLYNX TELECOM LIMITEDCatalonia Properties LimitedALWIN VANGARD INVESTMENT LIMITEDGlobal Domain Holdings LimitedDefence Intelligence Group Ltd.Janus Capital LimitedAaron Fifth Energy Investment LimitedEFS Global Ltd.LENNOX FINANCE GROUP LIMITED

Compliance risks (entities)

ID: 131300

Entity name in English: FASHION RICH ENTERPRISE CO., LTD.

Entity name in original language: FASHION RICH ENTERPRISE CO., LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 299160

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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