Justice Information Network is an information exchange platform and data resource for the law enforcement and regulated industries.

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/​ Brassel Capital Asset Management Ltd.SAZERAC PROPERTIES CORP.CG GREEN INVESTMENT LTD.WESTENBERG INTERNATIONAL LTD.Heeren Resources LtdSHINE BRIGHT PROFITS LIMITEDCONSTRUCTIONS ALLIANCE LTD.PETROASIAN ENERGY LIMITEDWICHITA CONSULTANTS LIMITEDLATIN AMERICA FIXED INCOME INVESTMENT LTD.Blue Ray Capital Ltd.Perugia Management CorporationDaewoo International Ltd.CHP ENTERPRISE CO., LTD.LONDON & OVERSEAS (BVI) LIMITEDEUROFIELDS MANAGEMENT LIMITEDESCOM ALLUVIALS LTD.Cheverny Management LtdZADOK INVESTMENTS LIMITEDSUPERPEP LIMITEDLAYNA OVERSEAS COMPANY LTD.APEX CROWN HOLDINGS LIMITEDALLIED HERO HOLDINGS LIMITEDVismarck Co., LtdOWENS TRADE & INVESTMENT INC.AYELSBURY INTERNATIONAL LIMITEDOrchid Capital Offshore Ltd.BAGHLAH EQUITIES (BVI) LIMITEDLOMARI Jewel LtdJIXIA LIMITEDENDOR EQUITIES INCORPORATEDMilou Global Capital Ltd.Stepin Holdings LimitedCornelia Froboess Inc.YIELD FOOK LIMITEDWINGLORY ENTERPRISES INC.Classic Partners CorporationSTATE ADVANCE HOLDINGS LIMITEDGRASTONN INTERNATIONAL CORP.Sinoport Consultant LimitedWHITE PALMS INVEST LIMITEDTWINKLE BRIGHT INCORPORATEDCERRO POLACO INTERNATIONAL CORP.Transtel Tenderco, Ltd.BONNET INVESTORS LIMITEDGreat Lakes Managed Futures, LimitedXIAMEN HUI HANG IMPORT & EXPORT CO., LIMITEDEASYGREAT HOLDINGS LIMITEDFROSTBORNE LTD.FEBAY (INTERNATIONAL) HOLDING LIMITED

Compliance risks (entities)

ID: 131925

Entity name in English: FRENCH ACCOLADES ENTERPRISES LIMITED

Entity name in original language: FRENCH ACCOLADES ENTERPRISES LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1602721

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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