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/​ WYNDHAM ASSETS LIMITEDFALCON COURT LIMITEDSurestream Petroleum (Zambia Holding) LimitedAtlantique Capital LimitedCOASTAL RICH LIMITEDISHITAYA LIMITEDMARCO GROUP INVESTMENTS INC.AMMERA CAPITAL LIMITEDKenabell Trading Ltd.SOONDAY CORP.Vitemoore LimitedTERRA ORIENT LIMITEDOLIDA GROUP LTD.FOURTE Design Development LtdELON PROPERTIES INC.Scoresby Agency Corp.REGENT ESCROW SERVICES LIMITEDRTK ESCO LIMITEDWORLD STAR INTERNATIONAL GROUP LIMITEDSWEET BREEZE LIMITEDACKERLEY ASSETS LIMITEDElite Success Management Corp.STABLEWOOD INVESTMENTS LIMITEDFrontPoint Asia Pacific Investments, Ltd.WELL FOCUS INTERNATIONAL LIMITEDHASLUM OVERSEAS LIMITEDSANFORD HOLDINGS GROUP LTD.SMARTBRIDGE LIMITEDArnwald Trading LimitedKAMIL TECH LTD.DANRIDGE ASSOCIATES LTD.GAIN PLUS DEVELOPMENT LIMITEDMASCOTTE INVESTMENTS LIMITEDSUN BASE LIMITEDIMPERT GREAT INVESTMENTS S.A.GREAT AHEAD GROUP LIMITEDHop Fat Group Investment & Management LimitedJIN ZHAO INVESTMENT LIMITEDSterling Commercial Corp.GAIN BOND HOLDINGS LTD.RAIN VALLEY CORPORATIONSHOREWAY CO., LTD.RED WAVE INVESTMENTS LIMITEDGreat Leadership International Holdings LimitedFame Edge International Ltd 1107WWT (World Wide Telecom) LtdSTEBBING OVERSEAS HOLDINGS LIMITEDLUCKYLOY LIMITEDSINO BUILD INVESTMENTS LIMITED 1331FLORENCE INTERCOM LTD. 1116

Compliance risks (entities)

ID: 143453

Entity name in English: SUNNY INTERNATIONAL HOLDING LIMITED

Entity name in original language: SUNNY INTERNATIONAL HOLDING LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1614997

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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