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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/​ TriVec Trading LimitedEMERALD CENTRE LTD.Pageant Group (PTC) LimitedPITFIELD CAPITAL INC.SCALPEL LTDInterglobal Administration LimitedAFRICA OIL RESOURCES AGENCY LTD.NEW JOURNEY GROUP LIMITEDMAIN CENTURY GROUP LIMITEDAurum Resources North Holdings LimitedADD MILLION HOLDINGS LIMITEDTEXSON INVESTMENT LIMITEDLANGJIE MACHINERY CO., LIMITEDHOLLYROOD FINANCE LIMITEDExquisite Gain Investment Inc.SAFA INVESTMENTS GROUP INC.Holbury Capital Inc. 2356 HOLCROFT INVESTMENT LIMITEDPROFIT GAIN GROUP LIMITEDMIAMI SUMMER DEVELOPMENT LTD.Blessed Land Green Resource Company, Ltd.Everest Capital Ventures Ltd.Jubilee Food Services Company LimitedSpring Lake Development S.A.SINVEST ADVISORS LTDDELTA HOLDING & FINANCE INC.Andes Resources Holdings CorporationKEYWIN ENTERPRISES CO., LTD.Tuff Turf LimitedCORVALLIS FINANCIAL LTD.CLEEVE HOLDINGS LTD.IRIY GROUP LTD.TOTEM INVESTMENTS GROUP LTD.BUSINESS GATEWAY INVESTMENT LIMITEDARTUTS INC.SUPPORT VENTURE LIMITEDROUGE INVESTMENTS INC.IDEAL2GO INVESTMENTS LIMITEDQUILA OVERSEAS INC.Oriental M Internacional S.A.Atlas Pharma Company LimitedCHARTERCORP INC.SAGE RAY LIMITEDAstron Digital LtdECO WORLDWIDE HOLDING LTD.SWANBAY CONSULTING LIMITEDMare Investments LimitedPortcullis Consulting Inc.Ameritex Inc.EASTCLIFFE DEVELOPMENTS LIMITEDVPSZONE LIMITED 1395

Compliance risks (entities)

ID: 131524

Entity name in English: FINOVA ENTERPRISES LIMITED

Entity name in original language: FINOVA ENTERPRISES LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 456264

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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