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/​ Inspireit LTDSpringhill Investment Group LtdNUR Tobacco LtdROBAN S.A.GLOBAL TRES LIMITEDMEGA UNION FAR EAST LIMITEDDORMINO INVESTMENTS LTDCARIBBEAN-BRAZILIAN ETHANOL COMPANY LTD.NEEDLES POINTE LTD. 1249Swissbow International Corp.FRIENDS INVESTMENTS LTD.LIGHT POWER GROUP LIMITEDINERCO INTERNATIONAL CORP.SHI XIN INTERNATIONAL COMPANY OVERSEAS LIMITEDDIAMANTE GLOBE LIMITEDTERAPI INVESTMENTS LIMITEDMARINE SYSTEMS LIMITEDAURLAND INVESTMENTS LIMITEDNEW EAGER HOLDINGS LIMITEDFoundation Holdings Services LimitedHUNTINGTON PROVIDERS CORP.EUROPEAN FINANCIAL ADVISORS LIMITEDINNOTALENT HOLDINGS LIMITEDOUTSIZE GAIN LIMITEDPOLY STRATEGIC LIMITEDLeverick Aviation Services, Ltd.Geonote Communications, Inc.Aurum (Resources) North LimitedFOREEMAN TRADING LIMITEDElanair Consulting LimitedStandard Capital Group Inc.BEST TEAM CAPITAL LIMITEDInternational Farming Ventures Ltd.GENBULK INVESTMENT LTD. 1128TRIUMPH INVESTMENTS (SUISSE) CAPITAL LTD.SLANESTROM LTD.MACKLIN INVESTMENT AND FINANCE S.A.SAFA INVESTMENTS GROUP INC.COUNTY ESTATES LIMITEDGLADEVALE TRADING LIMITEDHALTON GLOBAL LTD.P.S.Z. COMPANY LTDHONG KONG SING DI INVESTMENT INDUSTRIAL HOLDINGS LIMITEDTechnopetrol International Trading Ltd.HI-MAX ENTERPRISE INC.Star Energy Partners Holding Company LtdKEL'S AUTO BODY DESIGN & CARCARE LIMITEDIMAX GLOBAL GROUP LIMITEDSYRUS INVESTMENTS LTD.ALLSERVE MANAGEMENT LIMITED

Compliance risks (entities)

ID: 135586

Entity name in English: KHYBER CAPITAL LIMITED

Entity name in original language: KHYBER CAPITAL LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1675672

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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