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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/​ Greenbrier Investment Group Ltd.Prestige Key Advisors LimitedSpringcott Development LtdMALONE WORLDWIDE LTD.NEW JOURNEY GROUP LIMITEDARCHER WAVE LIMITEDDelatant LimitedTubal Investments LimitedMAY ARDENT LIMITEDFull Seas Worldwide LtdLAGRAL E & P (SYRIA) LIMITEDRAGIGO LtdAviation Handling Systems Ltd.LIN TRADING CO., LTD.High Mountain Finance LimitedAVANGARD EUROPEAN LIMITEDBESTIMEX INTERNATIONAL CORPORATIONSHARP EXTEND HOLDINGS LIMITED17WEE LimitedBiosphere Development Corp.NICE WELL GLOBAL GROUP LIMITEDSYNWELL INTERNATIONAL LIMITEDRosedale Capital LimitedHOWELL CONSULTANCE LTD.Berenger Offshore (BVI) LimitedNorth West Consultancy LimitedROSARIO GROUP LIMITEDJoint Reach Group Co., LtdOPHELINE MANUFACTURING LTD.Bright Sunrise Holdings LimitedMAKSINE INTERNATIONAL LTD.SOUTH OF REALITY, LTD.HUSBORNE LIMITED 1167GREATBEAR DISTRIBUTION LIMITEDROCKHILL ENTERPRISES LIMITEDControl International LtdCARIBBEAN AIR CONDITIONING INC.KERALLE HOLDINGS CORPORATIONNauticagroup International LtdWALWORTH CAPITAL LIMITEDCENTURY MICRO INTERNATIONAL LIMITEDDocarri Investments Ltd.Midas Technology International Corp.DELTA LABELLING LIMITEDFerdeco Investments LimitedORIENT EXPRESS INTERNATIONAL HOLDINGS LTD.TELTORA S.A.YORK WESTMINISTER LIMITEDPROJIMO LTD.Sonic Opportunities Fund Ltd.

Compliance risks (entities)

ID: 145251

Entity name in English: Vegustas International Limited

Entity name in original language: Vegustas International Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 628899

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.

"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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