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/​ RingtoneFeeder LtdYuka Holding Global LtdIDSA Investment Ltd.SALT LAKE LIMITEDThunder Base Ore Holding (HK) LimitedJigocity Australia Holdings LimitedSono Commodities LimitedKenabell Trading Ltd.FORTITUDE WORLDWIDE INC.INSPIRED MOTION TECHNOLOGY LIMITEDMILLION KING INVESTMENTS LIMITEDCITY RALLY LIMITEDExtraCom, Inc.OLYMPIC LEADER INVESTMENTS LIMITEDSystemTransit Inc.SLOANE INVEST CORP.WAINI TRADING CORP.KOLDALON TRADING LTD.Exception SUV LimitedSCULPTURE LIMITEDGLOBAL AZURE LTD.ENRICH INTERNATIONAL HOLDINGS LIMITEDTrishul Capital LimitedFresh Spring International LtdTEAM UP GROUP HOLDINGS LIMITED testtttt SARYAMET S.A.Holbein Partners LimitedJanus Capital LimitedCienaga Investments Inc.Wellpoint Gain LimitedMIGHTYSTAR VENTURES GROUP LIMITEDTOPNOCH ASSOCIATES LIMITEDGAILLARD CORP.SUN SYSTEMS ENTERPRISES LTD.Rainbow Development Holdings LimitedNERISSA INVEST ASSETS LTDFootball Capital Asia CorporationSUNNY PACIFIC HOLDINGS LIMITEDVALLENA HOLDINGS LIMITEDDELUXE POINT INTERNATIONAL LIMITEDDOTINVEST S.A.Andalusia Assets Ltd.KISLERTON CONSULTANTS S.A.High Street Enterprises LimitedBOLERO RESOURCES INC.TOPGOLD INTERNATIONAL INVEST LIMITEDKEEPWIN INVESTMENTS LIMITEDREEL VIEW LTD.Clamasol, Inc.

Compliance risks (entities)

ID: 141058

Entity name in English: RICH GLORY DEVELOPMENT LIMITED

Entity name in original language: RICH GLORY DEVELOPMENT LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1537408

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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