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/​ JUSTIN SEAN INTERNATIONAL CO., LTD.THE PRIVATE OFFICE INVESTMENTS LTD.MODERN CASTLE LIMITEDSUN ALLIANCE HOLDINGS COMPANY LIMITEDSUGAR HILL LIMITEDDIGIMAX TECHNOLOGY CO., LTD.LEADING CONCEPT DEVELOPMENT LIMITEDRAPIDLY SILVER LIMITEDGAZEON LIMITEDMEB OFFSHORE SERVICES LTDThai T.I.T.S. Ltd.FLYING GROWTH INTERNATIONAL LIMITEDSMART LEAD INTERNATIONAL LIMITEDVISION GLORY GROUP LIMITEDNAKIDA LIMITEDCOWRIE (SUISSE) CAPITAL CORPORATION LTD.MATURE FORT GROUP LIMITEDYELLOW ULTRAMARINE LTD.VALUERICH INVESTMENTS LIMITEDNew High Profit Group LimitedKING THRIVE HOLDINGS LIMITEDINNOASSET COMPANY LIMITEDMOLTO INVESTMENTS LIMITEDNEARING COMPANY LIMITEDFERRENT CONSULT CORP.FORTUNE INDICATOR LIMITEDMANGUS HOLDING CO. LTD. 1223BARROW CONTINENTAL LTD.TRANSAKT (BVI) LTD.International Administration Services LimitedKING BEVERAGE INDUSTRIES LTDBSG Gold Ltd.SUNFLOWERS PLACE CORP.CHEERLEAP LIMITEDDAIS SERVICES (BVI) LIMITEDAS MARKETING S.A.OWENS TRADE & INVESTMENT INC.OXFORD LIGHT TRADING LIMITEDRUI HAN DEVELOPMENT LIMITEDEQUITY STAR LIMITEDDARO OVERSEAS LIMITEDTREASURE CHEST INTERNATIONAL LIMITEDEXORBITANT SKY INVESTMENTS LIMITEDBLANCHE DEVELOPMENT LTD.IMPRESARIO INVESTMENTS LIMITEDTARVILLE TRADE CORP.Manuscript Investments LimitedGOLDEN FORTUNE ENTERPRISES INC.Twin Point Enterprises Inc.LIGIA FINANCE CORP.

Compliance risks (entities)

ID: 146530

Entity name in English: YING YU HOLDINGS CO., LIMITED

Entity name in original language: YING YU HOLDINGS CO., LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1662575

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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