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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/​ AGROTRADE HOLDINGS LTD.OPTIMAL FORTUNE LIMITEDEAGLE WISE AGENTS LIMITEDISTELA ROSA BV LIMITEDFINE FOOD INVESTMENT HOLDINGS COMPANY LTD.MILLENIUM ADVISORS LTD.SANTIS S.A.Sentioni Invest Ltd.Salinas Properties Investment LimitedPURPLE STAR SERVICES LIMITEDHerowell International LimitedDB + CO LIMITEDHARVEST BASIN LIMITEDQUEEN MASTER INTERNATIONAL LTD.Awwal Finance Ltd.JIA DA GROUP LIMITEDGLORIOUS PROSPECTS ENTERPRISE LIMITEDVILLA NUEVA DEVELOPMENT S.A.TGT Enterprises LtdWINFIELD CONSULTING LIMITEDCLEVER VITUE WORLDWIDE LIMITEDVENTURE INTERNATIONAL ENTERPRISES INC.Hampton Global Offshore Inc.DYNASTY DREAM LIMITEDHI-NETWORK BUSINESS LIMITEDLi Chen Trade Co., Ltd.MARKS & MARKS INDUSTRIAL INC.THE DACARIK PROTECTOR CORP.Texas Sunshine Trading LtdHANKE TRADING CO., LTD. 1153GOLD PACKERS GROUP LIMITEDRICH VICTORY INVESTMENT LIMITEDRINDA GLOBAL CORP.NORWISS INVESTMENTS LIMITEDRESOURCEFUL PROPERTIES INC.STAR LIGHT ASSET MANAGEMENT LTD.Premium Rocks Ltd. 1287GOLDEN FAST INTERNATIONAL LIMITEDSG MILO INVESTMENTS LIMITEDLEAD HERO GROUP LIMITEDGOLDEN COMPASS MANAGEMENT S.A.CAMBLE OVERSEAS LIMITEDKIMPTON COMMERCIAL CORPSARELTA ENTERPRISES INC.PRIME STAR WORLDWIDE LIMITEDASIA PROPERTIES LIMITEDROMECA CORP.SARAFAL PROPERTIES LIMITEDCIRCLE LINE ENTERPRISES LIMITEDTINGBAMBOO CO., LTD

Compliance risks (entities)

ID: 133840

Entity name in English: HIGH FAITH INDUSTRY INC.

Entity name in original language: HIGH FAITH INDUSTRY INC.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1593440

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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