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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/​ VELVET ROSE LIMITEDUMITAL TRADE LTD.WELL FAITH HOLDINGS LIMITEDGOWELL GROUP LIMITEDTARGET REACH INTERNATIONAL LIMITED 1360GREEN SUCCESS INVESTMENTS LIMITEDLUCKY FAIR HOLDINGS LIMITEDFERNDALE LIMITEDPREMIER ANGEL LIMITEDCRM Finance LimitedDaz Charisma LimitedCORE TECHNOLOGY ASIA LIMITEDDDI Ventures Ltd.AsiaVest China Property LimitedPere Ocean Ltd.Gentle Supreme Trading LtdACE ALPHA INVESTMENTS LIMITEDTidora Holdings Ltd.BISHOP TRADE & FINANCE LTD.TILWORTH INVESTMENTS LTD.KEEZ ENTERPRISES LIMITEDANSDALE EQUITIES LTD.MARVEL MAX HOLDINGS LIMITEDCOLORTEX INDUSTRIES LTD.PROXY PARTNERS INCMillion Star Overseas LimitedSICHER INVESTMENT CO. INC.FORTUNE PLACE DEVELOPMENT LIMITEDINTERNATIONAL OPERATIONAL SOLUTIONS LTDS Jin Consulting LimitedZTRATEGIA LtdWEST SUN INVESTMENTS LIMITEDFERVOR LIMITEDSAUNTER (NINGBO) GARMENTS COMPANY LIMITEDKing Glory Group Holdings LimitedHARMONY FINANCING INC.Tugera Investment Holdings LimitedHATTIESBURG LIMITEDESPLANADE MANAGEMENT LTD.Glen Investments Holding LtdNOLOST TRADE, CORP.WEITA PACKING MATERIAL INTERNATIONAL GROUP COMPANY LIMITEDHEY DAY II LIMITEDMAINLAND HOLDINGS GROUP LIMITEDRONGJIU INTERNATIONAL INVESTMENT LIMITEDCUMINGTON GROUP S.A.OASIS MARITIME CO., LIMITEDFAIRBROTHER ASSET MANAGEMENT LTD.LOREN SERVICES LTD.United coal resources Limited

Compliance risks (entities)

ID: 145235

Entity name in English: VB-Logistik Ltd

Entity name in original language: VB-Logistik Ltd

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1508748

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).

 

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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.

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