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/​ TECH YIELD GLOBAL INVESTMENTS LIMITEDWEELSTROM CAPITAL LTD. 1399WINNING IDEA INTERNATIONAL LTD.Oracle Financial Investors Inc.Thandor Ventures LimitedKNOX INDUSTRY LIMITEDLANDGARD HOLDINGS LIMITEDPRIMEWATER INTERNATIONAL LTDDEER HORN INTERNATIONAL LIMITEDSLAASS CORP.Wide Success Consultants LimitedAshland Financial Ventures Corp.Sun Fortune Resources LtdTechvantage Holding LimitedNEOLONG INTERNATIONAL INVESTMENT PROPERTY LIMITEDGDF (ZHONGFANG) LIMITEDGENC Enterprise LtdMacmill International Inc.LUTENDIL INTERNATIONAL LTD.SEAWAY PROPERTIES INC.DAWNING HOLDING LIMITEDEL GRUPO LTDWELL CHAIN SCIENCE CO., LTD.Lantronic Technology Co., Ltd.MILLENSTOCK HOLDINGS LTDIRISTO TRADING LTDAkronym Ltd.GAP Overseas LimitedEQUITY SINO INVESTMENTS LIMITEDMASALA BUSINESS INC.A.S.R. CORPORATIONNetcomm Tech LimitedRIGHT STEP MANAGEMENT LIMITEDL.G.M. LTD.Squared 22 Holdings LimitedHYBRID SAILING CLUB LTDTEXMAN HOLDINGS LIMITED A.T.I. Limited A.T.I. Limited n/a Petrospec LimitedSPEEDY PLUS LIMITEDDUVALL OPERATIONS LIMITEDCABRILLO INVESTMENT HOLDINGS INC.HUNTINGTON PROVIDERS CORP.GAIN PLUS DEVELOPMENT LIMITEDPOSITIVE MIND GROUP LIMITEDPINK PEPPER INC.SINO PINNACLE LIMITEDCROMWELLS MANAGEMENT SERVICES LTDSURACOM INTERNATIONAL LIMITEDCARLSON RESOURCES LIMITED

Compliance risks (entities)

ID: 144086

Entity name in English: THE BRILLIANT FURNITURE MATERIAL LIMITED

Entity name in original language: THE BRILLIANT FURNITURE MATERIAL LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1615502

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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