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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/​ New Man Food Chain CorporationREVERA GROUP LIMITEDTOKKEN TRADE CORP.ALLIED ELEGANT HOLDINGS LIMITEDJEBEL BUSINESS CORPORATIONBEST PRIME HOLDINGS LIMITEDMINERALS ACQUISITIONS DEVELOPMENT LIMITEDLIGHT HOUSE POINT CAPITAL LIMITEDQI HENG LIMITEDCONSTANTIA INVESTMENT ENTERPRISES, LTD.GLORY HILL GROUP LIMITEDALESSANDRIA FINANCE LTDLOFTY TECH LIMITEDDino Group, Ltd.Blessed Talent LimitedSPECIAL MEETING S.A.ARGES INDUSTRIAL INC.PACIFIC GOOD LTD.ZAOZHUANG ZHENXING COKING LIMITEDGORDON MANAGEMENT INVESTMENTS LIMITEDSMATHER LTD.MAJESTIC LAND WORLDWIDE LIMITEDThe Private Closet LtdCRESTBRIGHT LIMITEDPac Tech Investment Co. Ltd.NEWVISION FINANCE LIMITEDLANDLAKE BUSINESS LTD.BEST MAKER INVESTMENTS LIMITEDTB Holding Investments Ltd.NEILLSVILLE LIMITEDBrilliant Sun Global LtdNEWTOWN SECURITIES LTD.Nexen Offshore Interests LimitedAMREIN FINANCE LTD.Kingston GB Holdings LimitedEPOVIA INTERNATIONAL INC.FIRST CFD INTERNATIONAL WEALTH FULL LTD.INCH PRODUCTION LIMITED 2439 INCHMARLO INVESTMENTS INC.ICS Capital LimitedMAEDA ELECTRONICS CO., LIMITEDWaterside Overseas Trading LimitedBETTER RUN HOLDINGS LIMITEDREMARKABLE GLOBAL INVESTMENT LIMITEDTecarrier China Development Inc.VANCARRO ENTERPRISE CORP.CIRCLE POINT HOLDINGS LTD.CHOICE PLUS SIAM LIMITEDSAILSBURY LIMITEDPIMOL HOLDINGS LIMITEDCHAO YI INVESTMENTS LIMITED

Compliance risks (entities)

ID: 132071

Entity name in English: FV Holdings LTD 1124

Entity name in original language: FV Holdings LTD 1124

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1675503

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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