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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/​ CHINA-TREND INTERNATIONAL VENTURE INVESTMENTS LIMITEDTSAI HAN SHUI (PTC) LIMITEDMYSTIC INVESTMENT HOLDINGS LIMITEDCOOL RUNNINGS ENTERPRISES LIMITEDASTHER OVERSEAS CORP.TJLIGHT INTERNATIONAL CO., LTD.Quattro Global Management LtdCAPRINA INVESTMENTS LIMITEDInterTek International Business Company Ltd.DESERT WARRIOR DEVELOPMENT LIMITEDHarbour Bell LimitedAGROTRADE HOLDINGS LTD.EAGLE FIRST GROUP LIMITEDMatrix Information Ltd.TOP INVESTMENTS SYSTEMS CORP.FLORTEN GROUP LTD.ALL AROUND INTERNATIONAL CORP.Multinational Investments and Projects Holding Corp.Cartwright Overseas CorporationFortumania Trading LimitedRENDELL FINANCE LTD.G & M INTERNATIONAL INC.BRIGHT-SPARK ENTERPRISES LIMITEDON MEDIA MARKETING LTDEscalade International LimitedAMPLE ADVANCE GROUP LIMITEDSugo Trading LimitedInterlogo Business Corp.FIRST ARRIVAL INVESTMENTS LIMITEDCATCH PROFITS INVESTMENTS LIMITEDPENTECOST SECURITIES LTD.China Commercial Services Holdings LimitedPilu Mount S.A.Warrior Brothers CorporationELBERT INVESTMENT DEVELOPMENT INC.SANTON LIMITEDCHAMPER HOLDINGS LIMITEDNOTTINGHAM INVESTHOUSE LTD.KORDIAN SYSTEMS INC.DOLKID INVESTMENTS LTD. 8428 DOLLAR BAY INVESTMENTS LTD.Arden International Finance Group LimitedQUICK START DEVELOPMENT LTD.CORAL CAY HOLDINGS LIMITEDLINK PRANCE INTERNATIONAL LIMITEDWORLD FAIR HOLDINGS INVESTMENT LIMITEDGOLDEN ABACCUS HOLDINGS LIMITEDELGER INVESTMENTS LIMITEDSUNMAN HOLDINGS LIMITEDHead Wave Invests LtdBLOOMING CHINA LIMITED

Compliance risks (entities)

ID: 132874

Entity name in English: GOLDFULL INTERNATIONAL OVERSEAS LIMITED

Entity name in original language: GOLDFULL INTERNATIONAL OVERSEAS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1505303

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).

 

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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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