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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/​ CORNANZO TRADING LTDDELUXE GOBLET DEVELOPMENT LIMITEDJERBELTON CONSULTING INC.ViSIM ADVERTISING LIMITEDDALSTON INVEST & CO LTDMALBER ENTERPRISES LTD 1222XIANGXIN INTERNATIONAL INVESTMENT LIMITEDHUGE LEADER INVESTMENTS LIMITEDSMARTCO ENTERPRISES GROUP LIMITEDYELLOW RING INVESTMENT LIMITEDVICTORY CHAIN DEVELOPMENT LIMITEDPRIMAS CONSULTING GROUP INC.Poly Enterprises Finance LimitedPOLYCOM INDUSTRY LTD.UNITED PACIFIC RAILROAD LIMITEDVERSIA ENTERPRISES LTD.JOSO INTERNATIONAL CO., LIMITEDPHM USA LimitedDELTA KINGDOM LIMITEDDRIMOL SECURITIES LTD.STONECREST ASIA LIMITEDVENILIA TRADING LIMITEDSILKOHOL TEXTILE CO., LTD.Scan Consulting LtdTuff Turf LimitedOaths Global Corporation 1260CORBIEL INTERNATIONAL CORP.TANTARA DEVELOPMENT CORP.Major Gold Profits Ltd.GENEROUS HARVEST ENTERPRISES LIMITEDTurnaround Advisors Asia LimitedRIG Investments Ltd.Maxmara Investments LimitedCBC GROUP LTDMERILA GROUP S.A.Chelsea Gate LimitedCONTINUOUS CAPITAL GLOBAL LIMITEDGENERAL ASSET MANAGEMENT LIMITEDCORINNE S.A.KUBLAI INVESTMENTS CORPORATIONCENTENNIAL ASSET LTD.WEALTH DEPOT LIMITEDAmberes International Inc.WESTFALL GROUP VENTURES LTD.D&W FACTORY INC.PUESTO VIEJO CORPORATIONSWINGLINE CONSULTING LIMITEDGlobalink Trade Group Corp.LOYAL MATE GROUP LIMITEDOLIDA GROUP LTD.

Compliance risks (entities)

ID: 131696

Entity name in English: FLYING HIGH INVESTMENTS LIMITED

Entity name in original language: FLYING HIGH INVESTMENTS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1536801

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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