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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/​ S2 INVESTMENT (B.V.I.) LIMITEDSampath Trading LimitedGENERAL TRADING INVEST LTD.PROFIT WELL ENTERPRISES LIMITEDROSE INTERNATIONAL DEVELOPMENT LTD.SIGRUD FINANCE LIMITEDBATAVIA INVESTMENT MANAGEMENT LIMITEDKLIK Group LimitedVICO GLOBAL INVESTMENT LIMITEDBRETON INTERVEST LIMITEDLENSWARE INVESTMENTS LIMITEDMAGICAL MOMENTS LTD.SOONDAY CORP.Fraga Investment Group Inc.Clip time LimitedFREELAND PROPERTIES S.A.EAGLE BAY CORPORATE LTD.ARIANA INTERVEST LTD.ASIA SILICON GROUPS CO., LIMITEDFULLGAIN ASIA LIMITED 1123REDSTONE MANPOWER SERVICES LTD.FIRST SUCCESS MANAGEMENT LTD.Devonview LimitedDEVENTER CORPORATIONQUADRON ASSOCIATES CONSULTANTS S.A.Fourte International Ltd.ZINSSON ACADEMIC SERVICES, INC.PROFITS INCENTIVE INVESTMENTS LIMITEDMantalay Holdings LimitedLURE FINANCE INC.ETERNAL BELIEF DEVELOPMENT LIMITEDInverta Group International, LtdACCESSION INTERNATIONAL LIMITEDPRV Investments Ltd.AFDI CorporationISM INVESTMENTS INCPOWER ADD, INC.NGEDILBREG LIMITEDAshbourne Advisory Services Ltd.SNAG & INSPECT CONSULTANCY/MAINTENANCE LIMITEDABUNDANT ENERGY INTERNATIONAL LIMITEDBOSAYNE INVESTMENTS CORP.SUNSET PROPERTY MANAGEMENT SERVICES LTD.CHUTNEY ENTERPRISES LIMITEDROLLER INTERNATIONAL LIMITEDSWORDMAN GROUP INC.Es Cerfs LtdGUARDI INTERNATIONAL SERVICES CORP. 1150SHOUGANG INTERNATIONAL HOLDINGS LIMITEDCENTRAL FOCUS INVESTMENTS LIMITED

Compliance risks (entities)

ID: 140625

Entity name in English: R D A Financial Investors Limited

Entity name in original language: R D A Financial Investors Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1438462

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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