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/​ SKYUP SERVICES LIMITEDDRIVER MANAGEMENT LIMITEDXenia Properties Inc. 1411ISABELLA INTERNATIONAL HOLDINGS LTD.WASTER FINANCE LTD.Puratrade Ltd.IDA VALLEY LIMITEDBridgeshire Holdings Limited101CAPITAL LTDSCULPTURE LIMITEDQuantum Group Land LimitedPOSITIVE MIND GROUP LIMITEDFlying Dutchman International Inc.Cushman & Lloyd Ltd.Billington Trading LimitedSHARP PILOT LIMITEDLAKETOR, LTD.Sharing Commune Holding Company LimitedWEST SALEM HOLDINGS LIMITEDYOUNG BILLION DEVELOPMENT LIMITEDBLAINLICK CORPORATIONBOURBON INTERNATIONAL LIMITEDUNIONLINE HOLDINGS LIMITEDJOYMAX GROUP LIMITEDCrete International Group LimitedKIDDYCO JUVENILE PRODUCTS LIMITEDNW Champion Consultancy LtdDULANI TRADING LIMITEDS&M Charter Services Ltd.RISING WOOD INVESTMENTS LIMITEDMILFORD GROUP VENTURES LIMITEDCRM ASSOCIATES LIMITEDBOND EAST LIMITEDMERITA INVESTMENTS LTD. 1234GOSSETT LIMITED 1142SARATONE LIMITEDAurora Traders Ltd.PRIME ACCESS INVESTMENT LIMITEDBANDORE CO. LIMITEDPERRICONE INTERNATIONAL LTD.ESSENTIAL WEALTH INTERNATIONAL LTD.NOVEL SPHERE LIMITEDWIDE SMART TRADING LIMITEDJiashun Investment Management LtdMIL INVERSIONES S.A.EXCHEQUER MANAGEMENT LTD.WAYBO ASIA LIMITEDSBS ASSETS LIMITED 1319BLOOMDALE INVEST LIMITEDCENTEX INVESTMENT LIMITED

Compliance risks (entities)

ID: 140190

Entity name in English: PREMIUM CENTURY LIMITED

Entity name in original language: PREMIUM CENTURY LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1608046

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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