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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/​ IDEAS LAB SOLUTIONS INC.SOLID FOUNDATIONS LIMITEDSmart Gem Holdings LimitedKINGSGROVE INDUSTRIES LIMITEDHASTA LA VISTA LIMITEDCosmic Tree Holdings Ltd.Gold Merchant Trading IncorporatedSERVICE ENGINEERING CORP.SUPREME VICTORY GROUP LIMITEDHORINO ASSOCIATES CORP.ELVIRA GROUP LIMITEDThe Organic Andes Inc.GIANT MARKETING SOLUTIONS LTDTRENDY LINK INVESTMENTS LIMITEDSMARTCO ENTERPRISES GROUP LIMITEDSKYWORLD ASIA LIMITEDRICHEST FINDINGS LTD 1305COLUMBO WORLDWIDE TRADING LIMITEDPRIMWAY INTERNATIONAL LIMITEDULUVKA VODKA LIMITEDJSP TECHNOLOGY CORP.Narrow Lane LimitedLORMOS GLOBAL S.A.GOLDEN REGAL INTERNATIONAL LTD.HASLINGTON INVESTMENTS LIMITEDBeleman Investments Ltd.ZEBRAZO CORP.GOLDEN FOUNTAIN ADVENTURES LIMITEDFIPETS INTERNATIONAL BIOLOGY TECHNOLOGY LIMITEDEverest Capital Investments SP Ltd.ADVANCED FILTRATION INCORPORATEDINFOPIONEER LIMITEDON SING COMPANY LIMITEDCAPITAL RICH INTERNATIONAL DEVELOPMENT LIMITEDSINCERITY ALPHA HOLDINGS LIMITEDMaze Trading LimitedAPTEC HOLDINGS LIMITEDF4C LimitedTRESCON ENTERPRISES LIMITEDCHESS LINE LTDFUKANG INTERNATIONAL HOLDINGS LIMITEDBiodiesel Investment (HK) LtdTWINKLE BRIGHT INCORPORATEDAbarat Investments LimitedPHOENIX CAPITAL DEVELOPMENT LIMITEDMonoceros Holding LimitedREDSKIP HOLDING INC.GOLDEN PAVILION INVESTMENTS LIMITEDHORIZON RAY LIMITEDA&H Group Limited

Compliance risks (entities)

ID: 131557

Entity name in English: First Caliph Limited

Entity name in original language: First Caliph Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1673418

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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