Justice Information Network is an information exchange platform and data resource for the law enforcement and regulated industries.

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/​ GALLIONS UNION, INC.HASLUM OVERSEAS LIMITEDFULTON GROUP HOLDINGS S.A.CS Tahboush Holding Limited 1067Brainy Labs Inc.SHALOK INTERNATIONAL LIMITEDLINVER TRADING LTD.CONCORD ENERGY LIMITEDTAC ASIA LIMITEDKINDIAN INTERNATIONAL LIMITEDAP JAPAN HOLDINGS LIMITEDMAPLE INTERNATIONAL HOLDINGS LTD.Quickball Estates LimitedWISE SPRING INTERNATIONAL LIMITEDHaier International Group LimitedGOLDCHEER HOLDINGS LIMITEDBASSA INTERNATIONAL CORP.Optimall Worldwide, Ltd.RICKEN TECHNOLOGY CO., LTDHEMPEL PARTNERS CORP.PINIFARINA LIMITEDDAILY HIGHLIGHT LIMITEDMANEL CAPITAL LTD.Horizon Link LimitedALLOCEAN TECH LIMITEDSimon Murray & Co. (Japan) LimitediTechvantage Holding LimitedFERMOY GROUP LTD.ELTHAM TRADING GROUP LIMITEDSummit Achievers Group LtdINVETORIES SALES LTD.STARDUST ENTERPRISES INC.FERNEIRRAC CAPITAL LIMITEDHONGKONG SASOL RESOURCES COMPANY LIMITEDMOUNT FIRST INTERNATIONAL LIMITEDRed Wooster Ltd.PULITO LIMITEDRAINBOW SKY ENTERPRISES LIMITEDTRADEBEST FINANCE LIMITEDCOUNTY PLACE INVESTMENT LIMITEDUnited Cloud Global LtdKREMBERG INVESTMENTS LIMITEDCYBER-FINANCE INVESTMENTS LIMITEDNORTON PENSION COMPANY LIMITEDTRUEFAME INTERNATIONAL LIMITEDALLIANCE LEGEND LIMITEDCAST GREAT LIMITEDCOUR CARRE WORLD LIMITEDBURILDA PARTICIPATION LTD.Penndon Limited

Compliance risks (entities)

ID: 135555

Entity name in English: KEY SKY HOLDINGS LIMITED 1194

Entity name in original language: KEY SKY HOLDINGS LIMITED 1194

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1450007

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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