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Asset search notice - Himlen Trading SA

ASSET SEARCH NOTICE

This global asset search notice is posted to collect evidence in relation to investigation of fraud in Indian telecommunications industry.

Please reply if you have any information on any assets (of specific interest are bank accounts and securities accounts) in the name of:

Himlen Trading S.A
Registered under no. 1444876
Date of Registration: 19 November 2007
Registered address: Morgan and Morgan Building, PO Box no 958, Pasea Estate, Road Town, Tortola, British Virgin Islands.

Related persons to this search are Mrs. Niira Radia and Mrs. Karuna Menon.


Please reply to reg15-1644219776@globalassetsearch.com

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