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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/​ Sharpest Point Investments LimitedLakeria Company Ltd.Coordinate Technologies Communication LtdFAMILY SECURITY INC.CLOVELY ENTERPRISES INC.BESTEL LTD.YI LONG INTERNATIONAL CO., LIMITEDKALIMAT TELECOM INC.Brooker Advisory LimitedGUERNEY EQUITIES S.A.ORIENTAL CLASSIC DEVELOPMENT LIMITEDOCEAN HERO HOLDINGS LIMITEDFAST TRENDY LIMITEDPercival Group LimitedAJB CHILTERN CORPORATIONOPULENT OPAL HOLDINGS LIMITEDSEALAND OPPORTUNITIES LTDABRI GLOBAL Inc.STARPOINT OVERSEAS LIMITEDSANDY GREENS INC.FALLCREEK HOLDINGS INC.Federal Investment and Development Co., LimitedAlderley Development Ltd.Cyberprom Investment & Finance Limited 1068CARMA FINANCIAL S.A.JOY LIMITEDODM Investments Company LimitedPANTALON VENTURES LTD.SMART HARMONY HOLDINGS LIMITEDHARLEQUIN VENTURES LTD.BUZZARDS INC.FANTASTIC DRIVE MANAGEMENT LIMITEDBeidgestone Group LimitedGAN HUI LIMITEDALFARE CONSULTING LTDORBIT VIEW LIMITEDOTISVILLE TRADING LIMITEDLINCOLN IMPORT EXPORT CORPORATIONVERNET SERVICES LTD.Summit Star Investments LimitedDinamit Mining Investments LimitedIvory Capital Management LtdCrest Bay Finance Ltd 1065GOLD FAVOUR HOLDINGS LIMITED 1137BETOP LIMITEDMETRO BENEFIT LIMITEDPERFECT DEPOT LIMITEDBerkeley Mining Corp.PRAISE LUCK LIMITEDINDEPENDENT DISTRIBUTION COMPANY LIMITED

Compliance risks (entities)

ID: 140955

Entity name in English: Reniksa Enterprises Inc.

Entity name in original language: Reniksa Enterprises Inc.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1438578

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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