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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/​ Aries Group of Companies LimitedOishii Capital LtdJABA ASSET LIMITEDKarkow Investments Ltd.SINOLAND CAPITAL LIMITED 1332CONIFER MANAGEMENT LTD.FORTUNE MIX INVESTMENTS LTD.TOP LIMITEDBRIDGESTONE FARMS LIMITEDSMKK Invest Ltd.MINT CLOUD LIMITEDChina Jago Holding LimitedDENWORTH INVESTMENTS LIMITEDLeonardo Arbitrage Fund Ltd.Oaths Global Corporation 1260Raindance Group Inc.Everest Capital Investments SP Ltd.NISBET TRADING INC.St. George Property International LimitedDEEPWATER INVEST & FINANCE CORP.HSIN AN TANG INTERNATIONAL LIMITEDFAST ROUTE INCORPORATEDYS INVESTMENT HOLDINGS LIMITEDBRIGHT ACTION HOLDINGS LIMITEDCornmere (PTC) LimitedGOOD BENEFIT GLOBAL INVESTMENT LIMITEDBETTER RUN HOLDINGS LIMITEDBUSINESS WIN DEVELOPMENT LTDSNAGA GROUP LTD.MAIN SOUTH LIMITEDMIGHTY VENTURE HOLDINGS LIMITEDNOVIX FINANCE LIMITEDSOMMER MANAGEMENT LTD.DELIGAN CONSULTANT LTD.Puretrade Ltd.JEREMY INVESTMENTS S.A.WX Holdings Ltd.VONTONE TRADING LIMITEDKESAVA COMPANY LIMITEDZHONG CHENG HOLDINGS LIMITEDLYDON GLOBAL PETROLEUM & GAS CONSULTING S.A.BAYSON CAPITAL CORP.SHA YI JING YUN TOY & LEATHER FACTORY LIMITEDBV-NGP Equity I Ltd.Blue Ray Capital Ltd.Colossal Two LimitedMultiServe Management Ltd 1246TALENT TIMES TECHNOLOGY LIMITEDWestin Capital LimitedMOONCREST WORLDWIDE CORP 1243

Compliance risks (entities)

ID: 140212

Entity name in English: PRESTO GROUP LTD

Entity name in original language: PRESTO GROUP LTD

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 127926

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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