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/​ BODA HOLDINGS LIMITEDGOLDEN REGAL INTERNATIONAL LTD.Distinctive Point Overseas Inc.WONG LO KAT (OVERSEAS) LIMITEDRIZZ HOLDINGS LIMITEDNOTTINGHAM TRADING COMPANY LIMITEDNORTAN BUSINESS LTD.SHINE SUCCESS INTERNATIONAL LIMITEDDOSHISHA WATCH DIVISION CO. LTDDIAMOND CREST INVESTMENTS LIMITEDPlatina del Pinto LimitedFAVOR WISE INTERNATIONAL LIMITED1ST CLASS TRADING LIMITEDSINGAPORE KING & SOVEREIGN INTERNATIONAL INVESTMENT GROUP LIMITEDHINSLET OVERSEAS LTD.GUNDY FINANCE CORP.MINERA VARRY MINERALS LIMITEDNKD Investments LimitedGlobal Tech Innovation LimitedRELIANT ASSOCIATES LIMITEDSUPER GLASS HONG KONG LIMITEDSKLS COMPANY LIMITEDTechWood Organization Ltd.Lay & Lay, Ltd.Wertal LimitedS-DRIVE LIMITEDBELRAE HOLDINGS LIMITEDSANDERSTEAD BUSINESS LIMITEDPEVISO Holdings Ltd.CROESUS FUND, LTD.Fide Energy Group Ltd.PHM USA LimitedAvis trade Corp.GOLDEN FORTUNE ENTERPRISES INC.VIGIL INVESTMENTS LTDFirst International Group Holdings LimitedHAPPY FLY HOLDINGS LIMITEDEAST JOY HOLDINGS LIMITEDLNM INTERNET VENTURES LIMITED 1212EUROPE APPLIANCE LTD.EVER GRAND INDUSTRY HOLDINGS CO., LTD.NUMBER ONE (HK) LIMITEDGreat Continental Investment Company LimitedASIA WEB DEVELOPMENT LIMITEDCHARLOTTEVILLE COMMERCIAL CORP.Awesome Ventures LimitedTRADE WIN TRADING LIMITEDJEST WORLDWIDE S.A.Deltamax Management LimitedASTOR PROPERTY LTD.

Compliance risks (entities)

ID: 146068

Entity name in English: WIN WEALTH HOLDING LIMITED 1405

Entity name in original language: WIN WEALTH HOLDING LIMITED 1405

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1605494

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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