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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/​ Mapleridge Trading LimitedWealth Harmony Capital Company LimitedTrenko Commodities Global Inc.Dearsley IV LimitedYellow River Global Assets Ltd.KIMCO INTERNATIONAL HOLDINGS LIMITEDGREAT COSMO HOLDINGS LIMITEDBALDINA LIMITEDTriple Formation IncorporatedEXTRACT ESSENTIAL OILS LTD.REAL KINGDOM INTERNATIONAL LIMITEDGREAT HONOR INVESTMENTS LIMITEDEQ Group Holdings LimitedTrilance Global Management LimitedWESTERN ENERGY HOLDING CO., LIMITEDPOLARIS REALTY CORPORATIONRIT, Ltd.REAL CHIA LIMITEDLafressa Financial Ltd.VALANA SOLUTIONS LTDGLERTON PRODUCTIONS, LTD.OCEANSKY INDUSTRIAL LIMITEDBike Wagon Co. Ltd.BILLION CHANCE CONSULTANTS LIMITEDSUPER OCEAN TRADING LIMITEDWarner Union Capital LimitedSHELWELL INVESTMENTS LIMITEDAMBC INTERNATIONAL LIMITEDAD-INTERNET LTD.LEO SYSTEMS LTD.VAL ENERGY MANAGEMENT LTDSABER GLOBAL HOLDINGS LTD 1314SUNNY PACIFIC INTERNATIONAL LIMITEDBEUMAR LIMITEDENDRESS+HAUSER INTERNATIONAL CORPORATIONGREAT EYE INVESTMENTS LIMITEDBAGHLAH EQUITIES (BVI) LIMITEDTOP BUSINESS TRADING INTERNATIONAL LIMITEDStarring Global LimitedBICOASTAL COMPANY LTD.BLOOMING PANACHE ENTERPRISES LIMITEDUplink Technologies Inc.GRI 2 LimitedROMECA CORP.GOLDEN FAME INVESTMENTS GROUP LimitedTELLINO LIMITEDCornerstone Offshore Inc.Li Chen Trade Co., Ltd.HIKIN GLOBAL CORP.DEPSA HOLDING LTD.

Compliance risks (entities)

ID: 131874

Entity name in English: FOUR AND TIM CORP.

Entity name in original language: FOUR AND TIM CORP.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 458042

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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