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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/​ WOLSEY CORPORATIONSAME START LIMITEDBeijing Zheshuang Investment Company Limited365 PORT ST. CHARLES LTD.POLYCOM INDUSTRY LTD.Mangolia Financial Corp.Polaris International Venture LtdSynergy Investment Club Ltd.CHUN LU BIOTECH (HOLDINGS) LIMITEDAZINGER INVESTMENTS LIMITEDCDM INVESTMENTS LTD.Pricerite (Saudi Arabia) LimitedCITI-LOYAL TRADING LIMITEDMountain Aviation LimitedVAST BENEFIT GROUP LIMITEDIT Technology Group IncDreamWorks Company LimitedBEACH PALISADES CORPORATIONISABELLA INTERNATIONAL HOLDINGS LTD.GigaMedia Asia LimitedGOLDEN PONNIN LTD.Salvandis LTDEVERLINK ASIA INVESTMENTS LIMITEDMonto Industries Ltd.Camaga Consulting LimitedCISM Ranking-one Investment LimitedRUNNING SQUIRREL LIMITEDMILLION MARK INVESTMENTS LIMITEDLIAN SHENG TRADING LIMITEDFALLCREEK HOLDINGS INC.PAGA Investments LtdAAA Mining Management CorporationKEEN ACHIEVE INVESTMENTS LIMITEDGAOEN HOLDINGS LIMITEDFOREGLORY INTERNATIONAL LIMITEDMerry Storm Investments LtdPACIFIC FAITH INVESTMENTS LIMITEDPROJECT REWARD LIMITEDTABOR INVEST & FINANCE LTD.AFERN HOLDING CORP.PRESTIGE COMMODITIES INC.VAST LINK HOLDINGS LTD.UTILITY ENTERPRISES LIMITEDWIDE SMART TRADING LIMITEDAnglia Fortune LtdAlyssa Corporate Services Ltd.WISE HERO ENTERPRISES LIMITEDLEADSHINE LIMITEDTHUSTON TRADING S.A.SILVERLIGHT CAPITAL LIMITED

Compliance risks (entities)

ID: 144747

Entity name in English: TRUBIQUITY SERVICES LIMITED

Entity name in original language: TRUBIQUITY SERVICES LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1541187

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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