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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/​ GENERAL TRADING INVEST LTD.FUYUAN ENTERPRISES LIMITEDCHUTNEY ENTERPRISES LIMITEDAviarton Enterprises LimitedTROPHY RISE LIMITEDSKY TALENT DEVELOPMENT LIMITEDTECH FAR LIMITEDTFCB Holdings LimitedWING HEALTH LIMITEDTOTAL PRECISE HOLDINGS LIMITEDRYO ELECTRONICS LIMITEDMASTERPIECE INVESTMENT HOLDINGS LIMITEDFU YANG HOLDINGS LIMITEDGARTEX MANAGEMENT S.A.Ashland Financial Ventures Corp.TED Holdings LimitedMURPHY PROPERTY HOLDINGS S.A.EWS Investments LtdAGA TEMG Holding Company LimitedQ Gifts LimitedSchubert Investors Ltd.Renaissance Wealth LimitedREWARDING ASSETS CORPORATIONSAPA CAPITAL LTDBROAD IDEA INVESTMENTS LIMITEDMERRY BIG LIMITEDGood Hope Technology LimitedCOMEA SERVICES INC.AMI HOLDINGS LIMITEDAtlantis Consultancy & Trading (ACT) Ltd.LEWIS GLOBAL HOLDINGS LTDSUNRISE SILVER LIMITED 1353BRINSET INVESTMENTS LIMITEDLOS LAGA CORP.AMAZING GOAL GROUP LIMITEDThree Lions International LimitedCHEERFAR CENTURY LIMITEDFDLH Biotech LimitedGRANITE ROCK FINANCIAL LTDDOUBLOON INTERNATIONAL LIMITEDTOCINA LIMITEDUNITED INTERNATIONAL HOTEL INVESTMENT GROUP CO., LIMITEDPac Tech Strategic Investment Co. Ltd.GOLDEN TREE CAPITAL TRADING LIMITEDACTIVECO INTERNATIONAL LIMITEDEFFECTIVE HOLDINGS LIMITEDLUCKY DYNAMIC LIMITEDMARK BEST GROUP LIMITEDAdvent Capital Holdings LtdCLARA LEGO LTD.

Compliance risks (entities)

ID: 138057

Entity name in English: Moscow Parking Investments Inc.

Entity name in original language: Moscow Parking Investments Inc.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 564875

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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