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/​ OCEAN YORK DEVELOPMENT LIMITEDSHINING SHOW GROUP LTD.SILVER TRACK LTDRECENT GAIN LIMITEDSALAZAR MULTIMEDIA LIMITEDCIRCLE TELEVISION NETWORK LTDINNOVATION RESOURCES LTD.Exotic Choice Holdings LtdA.S.R. CORPORATIONFLYING HIGH INVESTMENTS LIMITEDSuper Impose Limited 1354EMPERADO INTERNATIONAL LTDFULL UPRAISE INTERNATIONAL LIMITEDRibbon Falls LimitedLONG MAO LIMITEDGET MILLION INVESTMENTS LIMITEDHIGHTOWER ASSOCIATES LTD.Cetus Investment Management Ltd.COSMO SLEEK LIMITEDInterTek International Business Company Ltd.HEREFORD MARKETING LTD.GLORIOUS CITY HOLDINGS LIMITEDEVER THRIVE INTERNATIONAL LIMITEDYARVIN INVESTMENTS LIMITEDKLODYTRADE S.A.PROFITS INCENTIVE INVESTMENTS LIMITEDFALCON EXPRESS ENTERPRISES LIMITEDSWIFT GALLEON HOLDINGS LIMITEDM.N.O. CONSULTANTS LTD.AYMAR PROPERTIES LTD.PEVAL TRADING LTDBRANCHE INTERNATIONAL LTD.ALLINGHAM DEVELOPMENTS LIMITEDGLOBAL SHEEN HOLDINGS LTD.RANDOW GROUP S.A.STARPARK INTERNATIONAL LIMITEDCAPETTO INVESTING CORP.COURAGE BRIGHT LIMITEDEarthex Supply International LimitedAsia Pacific Graphics LimitedBIO MEDTECH LIMITEDNonsuch Holdings Ltd.Wealth Creation Industrial Limited 1398Pineapple Group International LimitedBNI Consultants LtdLEVEL BEAUTY GROUP LTD.Global Metals and Mining Corp.Mustand Finance LimitedFULL-TECH INDUSTRIES LIMITEDSHEDAR HOLDING GROUP LTD.

Compliance risks (entities)

ID: 140179

Entity name in English: PREMIER REGENCY LIMITED

Entity name in original language: PREMIER REGENCY LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 243385

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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