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/​ CENWISE INVESTMENT LIMITEDAsset Land International LtdWISE ENGINEERING GROUP LIMITED 1407OVERHIGH INVESTMENTS LIMITEDANABATIK LIMITEDAddley Enterprises LtdTHUNDERBIRD SECURITIES S.A.GIRTON BUSINESS INCVENTURES ADVISORY LTD.GLOBAL FIRM INVESTMENT LIMITED 1133CERES COMMODITIES PVT LTD.Shuhai Investments CorpAltex Business Ltd.SAGESSE ENTERPRISES CORP.MACARIA MANAGEMENT LTD.ELEPHANT AIRCRAFT LTD.CANTALICE SERVICES S.A.Polyalpan S.A.GREEN PLATEAU ENTERPRISES LIMITEDBALGAVEN INVEST INC.PPL ASIAN PACIFIC TRADING INC.GOLDLINK (ASIA) LIMITEDTWINKLE STARS INVESTMENT LTD.Ivindo Holding LimitedCONSTANCE ASSETS LTD.Keystar Concept Investments LimitedGOLDENSUN ASSETS LIMITEDMondial Universal LtdASIMCO LIMITEDN-CELL LIMITEDHCM International Holdings Ltd.TOTAL LEAD ENTERPRISES LIMITEDNova Energy LtdVerrick Holdings LtdKENSON TECHNOLOGIES CORP.ELKSTONE INVESTMENTS LIMITEDBAYLEAF FINANCIERE S.A.ACTION BLOOM INTERNATIONAL LIMITEDFIRMWILL INTERNATIONAL LIMITEDBLANES BUSINESS CORPORATIONTORNAY ENTERPRISES INC.ARBELLA INVEST LIMITEDSUNNY CARLOS INVESTMENTS LIMITEDR.ZWECKER INVESTMENTS CORP.ATLANTIC RETAIL INVESTMENT CORPORATIONMIDLOTHIAN HOLDINGS LIMITEDBUCKHORN TRADING LIMITEDRTI INDUSTRIES COMPANY LIMITEDNILASA FINANCE LTD.Ornare Ventures Ltd

Compliance risks (entities)

ID: 141064

Entity name in English: RICH LEGEND VENTURES LIMITED

Entity name in original language: RICH LEGEND VENTURES LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1542811

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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