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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/​ ASIAN OFFSHORE SERVICES LTDGOLDEN CONTEST LIMITEDJUNA INTERNATIONAL LIMITEDOIL TEST INTERNATIONAL DEVELOPMENT LTD.TOP-Q CARIBBEAN ESTATE HOLDING & FINANCE LTD.Tarob, Corp.HARBOUR UNION LIMITEDDamac Real Estate Russia LimitedSetcore Holding LtdTherapia Health LimitedTortuga Ventures LimitedOPTIMIST PROFITS LIMITEDUPRISING HOLDINGS LIMITEDFederal Investment and Development Co., LimitedEMG Properties LimitedBEST MARINE HOLDINGS LIMITEDGET MILLION INVESTMENTS LIMITEDKINSGROVE UNIVERSAL S.A.GOLDEN SPHERE HOLDINGS LIMITEDENRIS INTERNATIONAL LTD.JOYKING GLOBAL LIMITEDNuo Man Di Company LimitedRONNIE UNIVERSAL INC.ECO WORLDWIDE HOLDING LTD.DH WORLD IMP & EXP CO., LTDSupreme Technologies Ltd.Sheng Yuan Mining International Holdings LimitedWELL SOUND INVESTMENTS LTD.CHUANG YU INVESTMENTS LIMITEDComio Global Corp.CARTE STONE HOLDINGS LTD.ABLE MEGA LIMITED 973PRESTIGE WEALTH HOLDINGS LIMITEDDongRen Holding LimitedAbbey Solutions LtdN-M Direct Ltd.BROMPTON RESOURCES LIMITEDCCI ROMATIC CO. LTDPurple Shoes International, LimitedTRIUMPH INVESTMENTS (SUISSE) CAPITAL LTD.DONOGAL MANAGEMENT LTD.FERGALL TRADING LIMITEDJade Harbour Trading Ltd.UNITED INTERNATIONAL HOTEL INVESTMENT GROUP CO., LIMITEDJ-BEAT Ltd.Redwood Group International LimitedTawny Owl South Leeds Co. LimitedENERGY BUSINESS CO., LTD.ALISANAE GROUP LIMITEDMerlin Consultancy Services Limited

Compliance risks (entities)

ID: 144431

Entity name in English: TOPNOCH ASSOCIATES LIMITED

Entity name in original language: TOPNOCH ASSOCIATES LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1684677

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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