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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/​ SESAME ENTERPRISES LIMITEDEMERSON EXPORT INC.AIM GLORY INVESTMENTS LIMITEDTALENT TRADER GLOBAL INVESTMENTS LIMITEDSOUTH RENTON FINANCIAL INC.SKLS COMPANY LIMITEDCERRO TARIJA SELECT INTERNATIONAL CORP.CarbonChina Investment Ltd.CHEESEWOOD ASSETS LIMITEDSMART EXCEL INVESTMENT LTD.Premier Plus Assets Inc.PIONEER MATE INVESTMENTS LIMITEDMAX BRILLIANT HOLDINGS LIMITEDFREONE LIMITEDALL SPRING LIMITEDSILVER BRILLIANT HOLDINGS LTD.HOTSILVER INTERNATIONAL LIMITED 1165Purple Tiger Inc.ASAP Technologies Corp.ABERLADY HOLDINGS LIMITEDGenesis Capital Advisory LtdBELLIARD HOLDING LIMITEDMIRKY TRADING S.A.SHEEN GLOBAL SERVICES LIMITEDPOLY WINE INTERNATIONAL LTD.Jigocity Australia Holdings LimitedAlea Capital Balkans Ltd.ACTIVE KEY ENTERPRISES LIMITEDTaileng Technology Inc.ONE GLORY DEVELOPMENT LTD.WON INTERNATIONAL LIMITEDPROUD PHOENIX LIMITEDSTRATEGIC GROUP HOLDINGS LIMITEDAZERI PLAY CENTERS LIMITED 1005ENCHAL TRADING S.A.BENTO INTERNATIONAL LTDKUTLER ADVISORY LTD.FAVOR GOLD HOLDINGS LIMITEDSOURCE WORLDWIDE LTDLEADSHINE LIMITEDLONDON PREMIER PROPERTIES (1) LIMITEDTAMALITO LIMITEDDEVLON TRADE & INVESTMENT LTD.SILKSTONE HOLDINGS LIMITEDSUPREME DRAGON INT'L LIMITEDGRAND VALLEY INTERNATIONAL LIMITEDARDELCO CORPORATIONNORKSHIRE INVESTMENTS LTD.WCN International LimitedBROMPTON RESOURCES LIMITED

Compliance risks (entities)

ID: 132094

Entity name in English: GABEG Ltd.

Entity name in original language: GABEG Ltd.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1054691

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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