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/​ MARCAL INVESTMENTS LTD.Camail Investments Inc.VIOLET GOLD INTERNATIONAL LIMITEDDEEP SEA GROUP LTD.Riverhead Properties LtdARIANA INTERVEST LTD.CRIDEN INVESTING LTD.TOPFULL HOLDINGS LIMITEDHYDRA PROPERTY INVESTMENTS LTD.APHINGAS LIMITEDRANDOW GROUP S.A.Hormiskarma International LimitedRAINBOW RICH COMPANY LTD.Gold and Silver Group LimitedFLORALCAPE GROUP LIMITEDSENTIMO VENTURES INCARTFIELD GLOBAL CORPORATIONSAINT NAGA MANAGEMENT INC.Tetramar CorporationUNWOOD HOLDINGS LIMITEDALTERNATOR GROUP CORPPOWER TECH HOLDINGS LIMITEDMinotaur Fusion LtdNATIONAL OIL LTD.CHOICE PLUS SOUTH EAST HOLDING LIMITED2005 Committee Holdings Ltd.JOYFILLED GROUP LIMITEDAKV Group, Ltd.HOWARD EXLEY CORP.HIGHBRIDGE PROPERTIES LIMITEDCONCORD ENERGY LIMITEDANZLAT LIMITEDBauxite du Konkouré LimitedDirect Health Inc.Nordstern America Ltd.GLOBAL CENTURY HOLDINGS INC.ABLE HARMONY INVESTMENT LIMITEDDTB International LimitedTRIPLE ERA ENTERPRISES LIMITEDLION MAN INTERNATIONAL TRADE CO., LTD.PINGAN INVESTMENT INTERNATIONAL GROUP HOLDINGS LIMITEDPRINZ ENTERPRISES LIMITEDQATRINA LIMITEDBEST GRANT HOLDINGS LIMITEDZhonghan Capital LimitedJOSSUNIV DEVELOPMENTS LTD.TRIUMPH RETURN HOLDINGS LIMITEDMybonus Ltd.Evident Games Inc.NEWRICH GROUP LIMITED

Compliance risks (entities)

ID: 136624

Entity name in English: LUCKY BRAND GROUP LIMITED

Entity name in original language: LUCKY BRAND GROUP LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 681206

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.

Type
Program
A.K.A
Address
Description
and
and