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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/​ MACRO SMART LIMITEDCBM Oil Group LtdKAREDE LIMITEDDRIFFIELD MANAGEMENT CORP.LAFLEUR FINANCE LIMITEDEfaze LimitedMAX CLEAR GROUP LIMITEDPVF Energy LimitedKERATIN COMPLEX HOLDINGS, INC.VISION DEVELOPMENT HOLDING COMPANY LIMITEDSea Faith Investment LimitedKEEN CAPITAL ENTERPRISES LIMITEDSHINY STEP INVESTMENTS LIMITEDHANG LEI LTDJOINT GLORY ENTERPRISE, LTDLongkou Bingang International Co., Ltd.BRILLIANT STEPS INVESTMENTS LIMITEDUAA LimitedAQUAFRESH EXPECTATIONS LTD.DALMA TRADING S.A.Park Asset Holdings LtdCOFIX GLOBAL INC.KEYMERE PROPERTY INC.Connexus Enterprises LtdASSOCIATED GLOBAL INVESTMENTS LIMITEDSTAR IDEA INVESTMENTS LIMITEDRIGOS INVESTMENT LTD.CAVENDISH EDEN LIMITEDSLEWPY INVESTMENT CORP.Quattro Global Management LtdWoodjobber Company LimitedCANDLES ENTERPRISES LTD.CIRCLE LINE ENTERPRISES LIMITEDUnistone Venture Co., Ltd.Etech Technology Holding LimitedSHOREWAY CO., LTD.CODEN INVESTING LTD.INSTANT HIGH CONSULTANTS LIMITEDWESTROM HOLDING LTD.CHABRAN MANAGEMENT CORP.ESPLANADE MANAGEMENT LTD.MEIJIA GOODLUCK LIMITEDMurano Crystal Group Ltd.LAKA COMMERCIAL LTD.OCEANSHINE HOLDINGS LIMITEDTARADENE INTERNATIONAL LIMITEDLYDON MARKETING LTD.SANDER DEVELOPMENT S.A.XPERT TRADING INC.DALAL INVESTING LIMITED

Compliance risks (entities)

ID: 132054

Entity name in English: Future Global Enterprises Limited

Entity name in original language: Future Global Enterprises Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1597335

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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