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/​ Phoenix Group Ventures LimitedSCALPEL LTD Kizzie Consulting Limited Kizzie Consulting Limited n/a BRAVE CHANCE LIMITEDCreative Connection Overseas Inc.BRINSET INVESTMENTS LIMITEDExquisite Solutions Corporation 1105LEXINGTON ENTERPRISES HOLDINGS INC.VG Health Inc.FORSYTHIA FINANCE LIMITEDCoku Capital LimitedSUNKIND PROFITS LIMITEDPROFIT UP INTERNATIONAL LIMITEDDamazein Holdings (BVI) LimitedGRAND FLOWER CORP.INTERBEST GROUP LIMITEDOFGEN HOLDING LTD. 1262ALISS SERVICES LTD.SKY ESSENTIAL WORLDWIDE LIMITEDFULLAM TRADING LTD.Fortress Resources LimitedLUCK HIGH LTD.Aurum (Resources) Pumpi LimitedTubal Investments LimitedTOLEST HOLDING LIMITED 1370LION DRAGON GROUP LIMITEDF-1A International Holdings CO., LTDGold Raise LimitedMARVIC Capital Company (BVI) LimitedA.G. UNITED LIMITEDSkynet System LimitedSERLUNA LTD 1323Damac Real Estate Russia LimitedBEST TOUCH LIMITEDS.S.R. Enterprises LimitedFaith Concept Co., Ltd.SARADONA INVESTMENTS LIMITEDYUGA INTERNATIONAL LIMITEDALCROSS LIMITEDBEST UNITY MANAGEMENT LIMITEDBlue Cat Far East LimitedWilleroy Group Ltd.M & L Contracts LtdSHINING WEALTH LIMITEDFORTUNE CAPITAL TRADING LIMITEDKEY DAY GROUP LIMITEDBILBO INVEST & FINANCE INC. 1017COMPADVISE LIMITEDBreathing Inks Co. LimitedSCAC XianDai Architectual Design & Consultant Ltd 1682273 Scalford Services Limited

Compliance risks (entities)

ID: 140543

Entity name in English: QUALITEST CLOTHING CO., LTD.

Entity name in original language: QUALITEST CLOTHING CO., LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 417185

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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