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/​ GENEVA INVEST LIMITEDODELINA INTERNATIONAL LIMITEDMorcos Overseas LTDAmos Group LimitedTarim Resources Marwat Ltd.BARTLEY LIMITED 8529 BARTOK HOLDINGS, INC.ORIENT KEY INVESTMENTS LIMITEDTACTIC DEVELOPMENT LIMITEDNEW RISE GROUP LIMITEDRK TRUSS LIMITEDCLUSTER-RIDGE HOLDINGS LTD.GIFTED SUCCESS LIMITEDRAHUE LIMITEDKIEL HOLDINGS LIMITEDKUTAMI INTERNATIONAL LIMITEDDALIAN FREE TRADE ZONE JIN QIAO INT'L TRANSPORTATION CO., LTDPORTON GLOBAL LIMITEDBRIGHT CITY PROPERTIES LIMITED 1027Z-FORM KNITTING CO., LTD.KELLY GREEN LIMITEDBRAD ASSETS INC 1025SPEEDY JET INVESTMENTS LTD.FAAP OVERSEAS CORPORATIONMarzWorld Holdings LtdFERRENT CONSULT CORP.Arbol Capital Inc.ATLAS ENGINEERING GROUP LTD.CWM Forex Fund, Ltd.UNIONPARK INTERNATIONAL LIMITEDLaShou Employee Holdings Inc.BOBCAT GROUP LIMITEDPANAMERICAN INC.MAITIAM Enterprises LimitedINTERSTAR MANAGEMENT LIMITEDORIGANUM TRADE INC.Capitalcorp Global LimitedFOBEL VENTURES LTD.GUERNEY EQUITIES S.A.China Trans International (Oversea) Investment Ltd.KNIGHTSBRIDGE INTERNATIONAL CORPORATE SERVICES LIMITEDHorizon Sun International Ltd.INNOJOY LIMITEDGOLD RICH GOAL LIMITEDHILLFIELD INTERNATIONAL LIMITEDFORSBERG COMPANY LTDGREAT BENEFIT GROUP INC.PRIX WORLD LIMITEDBRIGHT BRAND LIMITEDDALTON CORPORATE HOLDINGS LIMITEDArtemis Management Consulting Co., Ltd.

Compliance risks (entities)

ID: 146551

Entity name in English: YONGSHUN ENTERPRISES LIMITED

Entity name in original language: YONGSHUN ENTERPRISES LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 466108

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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