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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/​ LINK CITY GROUP LIMITEDSOUTHFORCE LIMITEDGreat Lakes Ventures, Inc.Caracal Investments Global Co. Ltd.AMBC INTERNATIONAL LIMITEDIdeal Com Holdings LimitedEldon Investment Services Limited 8963 ELDRIDGE INVESTMENTS LIMITEDBalcombe and Bisley LimitedINVERSORA DE VALORES DE AMERICA, INC.FAVOUR CHOICE LIMITEDGRANDON LEAF MANAGEMENT LTD.HCS NOMINEE SERVICES LTDMining and Civil Engineering Consultants LimitedRODEWAY MARKETING CORPORATIONRENATA ENTERPRISES LIMITEDMYRIAD WONDERFUL LIMITEDFlagship Fortune (Holdings) LimitedSchooner Bay 301 LimitedAFRIGEM 181 GROUP LIMITEDBLOOMSBURY CRESCENT LIMITEDGARLANDS ENTERPRISES INC.ZELTEC INVESTMENTS S.A. 1417Ming Fung Senior Living Investment Co. Ltd.Pacific King HK Shipping LimitedNamwood CorporationFirst AGI Ltd.PRH GROUP LTD.LARCHVILLE CONSULTANTS LIMITEDTECH FAR LIMITEDKINGCREST INVESTMENTS LIMITEDGREAT POWER ASIA LIMITEDODELL DEVELOPMENT CORP.SPINSTAR HOLDINGS LTD.European Brothers Company LimitedDIH LHING ENTERPRISE CORP.DISTINCTION AGENTS LIMITEDMAJOR MEDIA LIMITEDEBLEY FINANCIAL CORP.Wealthy Environment LimitedCHINESE CULTURE CO., LTD.SANWA TRADING LIMITEDMILLIONS MILES INTERNATIONAL LTD. 1238Mosalia Enterprises S.A.OIL WORLD ENTERPRISE LIMITEDIMPALA INTERNATIONAL INC.FAR EAST UNIFORMS LTD.OSADO EQUITY LTD.FIRST STAGE INTERNATIONAL LIMITEDBeryll Holdings Ltd.RIGEPORT LIMITED

Compliance risks (entities)

ID: 132113

Entity name in English: GAIN PLUS GROUP LIMITED

Entity name in original language: GAIN PLUS GROUP LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 672683

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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