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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/​ DECUI LIMITEDTERRACES ONE LIMITEDDaodaor LimitedMarble Arch Assets LimitedZAREK CORP.Arton Capital Holdings Ltd.Ecoproject Inc.GLOBE SUNNY FAR EAST LIMITEDDeerin International Trading Co., Ltd.Western Sea Group LtdFIRST STAGE HOLDINGS LIMITEDBLAINE FINANCE LTD.MANAGEMENT CONSULTANT TECHNOLOGIES INC.GLOBALVIEW OPPORTUNITIES INC.Trans-Caspian Trading CorporationNoble House Metal Trading Ltd.CONSTRUCTION TECHNOLOGIES & INDUSTRIES (CTI) LTD.JENISON HOLDINGS LIMITEDDEVONSHIRE ASSOCIATES LIMITEDKEY SKY HOLDINGS LIMITED 1194DRAGON THRIVE LIMITEDSouth Blue Ridge Investments LtdFASTPORT OVERSEAS INC.FATOUCHE GROUP LIMITEDLUCENA INVESTMENTS LIMITEDPyramid Properties Holdings LimitedKawader International LimitedGlede International Holding LimitedFULLTEL LTD.WISDOM RICH GROUP LTD.Keya Spinning Mills LtdFederal Investment and Development Co., LimitedPROLIFIC GRACE LIMITEDSmartHome Real Estate Ltd.PINPOINT VENTURES LIMITEDSTARGAIN GROUP LIMITEDSUPER CITIES DEVELOPMENT LIMITEDROSARIO GROUP LIMITEDKentallen LimitedDIADEM HOLDING & FINANCE INC. 1077JIA HENG INVESTMENTS LIMITEDGMG ENTERPRISES CORP.Worldwide Donation Service Ltd.ZHUO BANG LIMITEDOWENS TRADE & INVESTMENT INC.MILLBURY HOLDINGS LIMITEDPRIMARY CAPITAL GROUP LIMITEDELITE OCEAN MANAGEMENT LIMITEDTOP LEVEL WORLDWIDE LIMITEDPROGRES MARKETING LTD

Compliance risks (entities)

ID: 134085

Entity name in English: HORCOTT HOLDINGS LIMITED

Entity name in original language: HORCOTT HOLDINGS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 664196

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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