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/​ CHINA TAISHAN JADE ACADEMY LTD.PROSPEX TRADING INC.PREMIER ONE CONSULTANTS LIMITEDTIGER LILY GLOBAL LIMITEDBRICKHILL HOLDINGS LIMITEDExcel Action International LimitedTREASURE HUNT INTERNATIONAL LIMITEDGONZOL MANAGEMENT LTD.SHANG RONG GROUP LIMITEDi-United Information Co., LtdHUAXI MARITIME CO., LIMITEDCasting Services Inc.Ventus Ki Inc.GOLD VICTORY GROUP LIMITEDRAMA GLOBAL LTD.DAILY FULL PROFITS LIMITEDGlo Ball Enterprises IncorporatedHEROBRIGHT GROUP LIMITEDALEX INVEST & FINANCE LTD.KISSEL ESTATE INC.LX Management Services LimitedBRANCHE INTERNATIONAL LTD.Gemini House LimitedPIMOL HOLDINGS LIMITEDMIX CREATION LIMITEDDAVENPORT OVERSEAS ASSET LIMITEDTRUMP TRACKER LIMITEDNITEINGALE TRADING LIMITEDFERDYNE ADVISORY INC.UuBridge Holding LTDAllied Compliance Consultants Ltd.Sol Management, Inc.China Equipment Import and Export Ltd.BFO Trading CorporationNEW RIDGE INTERNATIONAL LIMITEDFINE HIGH INVESTMENTS LIMITEDNICOSIA INVESTMENT GROUP CORP.Global Agricultural Finance LimitedSKYHILL INTERNATIONAL INC.NEW LION HOLDINGS LIMITEDTHL Mauritania Uranium LimitedEAST HERO LIMITEDGOLDEN POPULAR INTERNATIONAL LTD.VIOLET GOLD INTERNATIONAL LIMITEDFORTUNE VIEW PROPERTIES LIMITEDUniversal Hospitality Ltd.CAS Bhaisa Pharmaceuticals Co., LtdJOHN MURRAY BROWN LIMITEDCubespace LimitedPANDORA SPIRIT LIMITED 1273

Compliance risks (entities)

ID: 146505

Entity name in English: YENNORA CONTINENTAL S.A.

Entity name in original language: YENNORA CONTINENTAL S.A.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 617867

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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