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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/​ Renaissance Wealth LimitedVPSZONE LIMITED 1395Agicent Technologies LtdPinnacle Core Technology Solutions Inc.Aeonium LimitedFLANCON HOLDING LTD.Gemini Global Trading Ltd.LICHEN INVESTMENTS LIMITED 1209Papaya Trading LimitedUNITED MANAGEMENT INVESTMENTS LTD.NordGroup Ventures Ltd.MAGIC TOP GROUP LIMITEDDRAMINGWOOD LTD.Select Motor Co., Ltd.MEIHUI HOLDINGS LIMITEDOLTON GENERAL CORP.Global Capital AAA Investment CorporationTRADE LINKS KALIMAT INC.CROOKSTONE GROUP LIMITEDICDL GCC Foundation Ltd.ENERGY FORTUNE INT'L LTDWESTERN EXPLORER HOLDINGS LIMITEDLILAC RESOURCES LIMITEDCharterwoth Trading LtdCilvobet LtdPreston Overseas Capital LimitedZHAN HONG LIMITEDSAN SALVADOR INTERNATIONAL CORP.BRICS GROUP LTDALTITUDE HOLDINGS LTD.Dreamriver Holdings Inc.ROCKY ROAD GROUP LIMITEDOLDTOWN HOLDINGS LIMITEDRADOM BUSINESS LTD.ABL SYSTEMS, INC.Karma One 301 (Holdings) Ltd.HENKE PROPERTIES LIMITED 1158Loritex Ltd.WestLink Capital Inc.CORE ACCESS LTD.POWER TUBE MESOAMERICA INC.LINGTON FINANCIAL LIMITEDROZARIO LTD.AMERICAN GENERAL AIRCRAFT HOLDING COMPANY LTD.TOP KENT INTERNATIONAL LIMITEDSimbette Holdings Ltd. 1330OCEAN STAR LINE LIMITEDGRIDIAN LIMITEDSky Blue National Resources Ltd.DINO ENTERPRISES LIMITED

Compliance risks (entities)

ID: 132399

Entity name in English: Gilt-Edged Enterprise  Ltd.

Entity name in original language: Gilt-Edged Enterprise  Ltd.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1416649

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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