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/​ PLP Ltd.Devine Intervest LimitedWHALESBACK LTD.SIMPLY LUCK INVESTMENTS LIMITEDCITYSOURCE INTERNATIONAL LIMITEDAUMENTO LTD.NORTH-WEST TRADE LIMITEDBusiness Adaptation LTDRICH YIELD GLOBAL LIMITEDMEDINA ASSET TRADING INCORPORATEDMILLBURY HOLDINGS LIMITEDCWM Forex Fund, Ltd.MING KI (HONG KONG) PROPERTIES LIMITEDBLUECOTE FINANCE LIMITEDLiberty Holdings Middle East LimitedWatansa Holdings LimitedBOSTON LOGISTICS INC.Kandel LimitedELSA Capital S.A.Elite Boxing (BVI) LtdGLOBAL ELEGANT INTERNATIONAL LIMITEDJava Marine Services LimitedM-Tower Holdings Ltd.MELS ADVISORS LIMITEDMeown III Ltd.ZHAN HONG LIMITEDCONLEY BUSINESS LTD.CYPRESS INTERNATIONAL HOLDINGS LIMITEDTIMON VENTURES LTD.SYSTEMROOT INTERNATIONAL CO., LIMITEDAshbourne Advisory Services Ltd.SKY ACCORD LIMITEDSeptembre Group LimitedMOST GAIN GROUP LIMITEDScrape Master LimitedNORDSTROM TRADE LIMITED 1256MAITYA EYEWEAR INC.PT NAULI UTAMA INTERNASIONAL LTDORANG VISION LIMITED 1266MAGIC GOLD HOLDINGS LIMITED 1220REGENT SCOPE LIMITEDPROFESSION INVESTMENTS LIMITEDFERGALL TRADING LIMITEDTEXAS ANDREAS PETERSEN S.A.Investment B.F. Corp.TR Holdings & Investments Inc.FASTHAND LIMITEDEMERALD UNITED LTD.SONG XIN GROUP LIMITEDMELSHIRE VENTURES LTD.

Compliance risks (entities)

ID: 136663

Entity name in English: LUCRE LIMITED

Entity name in original language: LUCRE LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 248473

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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