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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/​ GLOBAL AIR WATER RESOURCES LTD.VINTAGE PORT LIMITEDSARELTA ENTERPRISES INC.SUN FOREST GLOBAL INVESTMENTS LIMITEDE2 Distribution (B.V.I.) Ltd.FOLKE ENTERPRISES INCSBK International Investments Ltd.LENGTON INVEST & FINANCE INC.Newsave Ltd.MARITUS S.A.THOMPSON VENTURES CORPORATIONINSINGER DE BEAUFORT INVESTMENTS LIMITEDNITEINGALE TRADING LIMITEDW&L GLOBAL HOLDINGS CORPORATIONEDMAR INVESTMENTS LTD.WISEKING VENTURE LIMITEDWHITESCAPE INTERNATIONAL INCGSR International LimitedREGENT CONCEPT LIMITEDCRYSTAL EDGE INVESTMENTS LIMITEDTortuga Ventures LimitedRAKISON PARTNERS CORP.Innoventix Capital LtdBarso Global Management & Advisory, Inc.LUCKY FAME ENTERPRISES LIMITEDArab Global Islam Quran Cultural Spread Co., LtdBiras Crab IncWHOLESOME MANAGEMENT LIMITEDFLANAGAN VENTURES CORP.ITSOK INVESTMENTS, LTDGOLD CLUB INDUSTRIAL LIMITEDSPG SHIPBUILDING PROMOTING GROUP INC.White Dune LimitedSHERWIN INVESTMENTS HOLDINGS LIMITEDFOTOCHEM CORPORATIONHARBERRY HOLDINGS LTD.UWI Capital (Two) LimitedMEGA INDUSTRIES INTERNATIONAL LIMITEDDOUGLAS MARKETS LTD.PENZANCE PARTNERS LIMITEDWEI DI INVESTMENT HOLDINGS LIMITEDGREAT TEMPLE LIMITED 1146LEDDO COMPANY LIMITEDULSTA FINANCE LTD.DOUBLE EAGLE GROUP LIMITEDSTARS CONCEPT INTERNATIONAL LIMITEDESSENCE SPEED DEVELOPMENT LIMITEDLEGACY SOFTWARE LTD.ONE WORLD FINANCIAL ADVISORY GROUP LIMITEDGentle Supreme Trading Ltd

Compliance risks (entities)

ID: 131500

Entity name in English: FINE FOOD INVESTMENT HOLDINGS COMPANY  LTD.

Entity name in original language: FINE FOOD INVESTMENT HOLDINGS COMPANY  LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1443578

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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