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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/​ MORINO S.A.KEY SKY HOLDINGS LIMITED 1194Tunisia Travel International (TTI) LimitedSHERRING INVESTMENTS LIMITEDABC INVESTMENTS INTERNATIONAL LTD.LUDAROC FOUNDATION INC.PREMIER BRANDS LTD.FULL FRESH LIMITEDSEAEH 3 Ltd.ZIONSVILLE OVERSEAS LTD.Celebrity Investment Holdings LimitedAMAZING LINK CONSULTANT LIMITEDZen Retreats Asset Management LimitedONE RUPEE RECORDS LIMITEDGAMBIT MOMENT LIMITEDCELIGNY LIMITEDE2 Investment Holdings LimitedREYSI CORPORATIONGrosvenor Business Holdings International Ltd.SUNRISES INTERNATIONAL INC.TRIUMPH CAPITAL INTERNATIONAL LIMITEDMILLBURY SECURITIES S.A.Infinergy Holdings LimitedBA Consulting LtdSANDHILL ESTATES LIMITEDFREONE LIMITEDGOLDRIVER TRADING LIMITEDSTUDY PROPERTIES LIMITEDSurna Media Inc.GALE INVEST & FINANCE LTD.ASTRONIX INVESTMENTS LIMITEDNORSMAN LEGAL S.A.Business Media Publishers LimitedBARNIE COMPANY LTD.BRIGHT SAGE HOLDINGS LIMITEDMekro Impex S.A.Monoceros Holding LimitedSWINSTON LTD.AMICABLE SENSE LIMITEDPROPERTY GROUP LIMITEDFAIR TRADE CONSULTING & INTERNATIONAL BUSINESS LTDTegra Services Ltd.PORTAL DE ORO (BVI) LTD.ALLTRACK LIMITEDJOIN SUCCESS INVESTMENTS LIMITEDZILI INDUSTRIAL CO., LIMITEDMULTISYSTEM OIL MARKET RESEARCH AND CONSULTING LTD.PATTIBLERE LTD.Worldhong Xinhui LimitedINNOCOM TECHNOLOGY HOLDINGS LIMITED

Compliance risks (entities)

ID: 131357

Entity name in English: FEATURE ADVANCE LIMITED

Entity name in original language: FEATURE ADVANCE LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1659846

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).

 

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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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