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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/​ TOTEM INVESTMENTS GROUP LTD.GLOBAL ELITE COMPANY OVERSEAS LIMITEDUNITY CENTURY LIMITED 1384GREEN MART GLOBAL LIMITEDREAL ESTATE AGENCY LIMITEDTOUCHEBURY LIMITEDRibbon Falls LimitedMERRY ELEGANT LIMITEDGreatelsoft Holdings Ltd.Eurocomtech Consulting Co., Ltd.JADE BONUS LIMITEDWin Investment Consulting Ltd.SMART HORIZON LIMITEDPOWER BUILD HOLDINGS LIMITEDJindal Saw Global LimitedSTUDIO GLOBAL, Ltd.FOLGATE LIMITEDCREATIVE MATRIX LIMITEDCobron Holdings Ltd.ELATO INVESTMENTS LIMITEDSHANGHAI NEW WORLD HONG KONG AGENT CO. LTD.MARMORINE LIMITEDLORD INTERNATIONAL HOLDING LIMITEDTURQUOISE RESOURCES INC.Longview Capital Holdings Ltd.Gems Trade Company (GTC) Inc.HARVEST FAITH INTERNATIONAL HOLDINGS LIMITEDSOUTH RENTON FINANCIAL INC.GIADA STAR KAIPING SANITARY WARE MFG CO LTDReedova Financial Services LimitedKALORA, LTD.DI VITA UNIVERSAL CORP.MULTI BILLION INVESTMENT DEVELOPMENT LIMITEDKHANWAY OVERSEAS LIMITEDANNAY INVESTMENTS LIMITEDIVORY STAR SHIPPING LTDFoundation Holdings Services LimitedHUI LI GROUP LIMITEDJOINTMAX INTERNATIONAL (SOUTH EAST ASIA) LIMITEDSuper Plastic Machinery Global LimitedVANBERG TRADING LIMITEDCYBEX CAPITAL HOLDINGS LIMITEDChristopher Kim & CorporationAurum Holdings Resources LimitedLING LAI SECURITIES LIMITEDGOLDTOOLS INVESTMENT LIMITEDKINDIAN INTERNATIONAL LIMITEDSOMERLEIGH GLOBAL LIMITEDGREATWALL GLOBAL LIMITEDMillennium Finance Corporation

Compliance risks (entities)

ID: 140224

Entity name in English: PRH GROUP LTD.

Entity name in original language: PRH GROUP LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1670899

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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