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/​ SKYHORSE LIMITEDMNB INTERNATIONAL LTDI Management Group Inc.AbsoluteChina Company LTD.Casa Maria Group LimitedDURABLE STOCK INVESTMENTS LIMITEDMid OCC Coal Holdings (BVI) Ltd.STREAM CLUB LTD.PANASIA SUISSE RESOURCES LIMITEDROLLINS COMMERCIAL CORP.Chariot Fund, Ltd.STARS CONCEPT INTERNATIONAL LIMITEDLASCORP LIMITEDDEPPO HOME & GARDEN SOLUTIONS LTDGardel Promotions Management Inc.BARFU, S.A.JUST IMPORT S.A.BENTEX S.A. 1013Brilliant Rise Group LtdROCK TECHNOLOGY LIMITEDFEBAY (INTERNATIONAL) GROUP LIMITEDPortcullis Consulting Inc.Tylney Assets LimitedTRADESTATE HOLDINGS LIMITEDCWP Mongolia Ltd.Top Notch Investments Holdings LtdWHITE PALMS INVEST LIMITEDSt Andrews College International CorporationSKYNOVA INVESTMENTS LIMITEDXU MEI LIMITEDPREMIER BLOOM LIMITEDGrand Goal Investment Holdings Ltd.JETT INDUSTRIAL CO., LTD.MOTORSPORT SERVICES LIMITEDDunberry Investment Inc.ADD WIN GROUP LIMITEDAnchor E Investments Ltd.BULAR TRADING LTD.STARLIGHT PACIFIC LIMITEDSANTON LIMITEDKruger International Company LimitedTIMFA LIMITEDLincoln International Group LimitedStepin Holdings LimitedDragon Star Asset Management LimitedCOSTA INVEST & FINANCE CORP. 1063TAWNY FINANCE LIMITEDJEEKAIIP LTD.KTN GROUP LTD.CHAMPION QUEEN FINANCE LTD.

Compliance risks (entities)

ID: 137062

Entity name in English: Marble Arch Assets Limited

Entity name in original language: Marble Arch Assets Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1424942

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).

 

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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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