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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/​ GOLD CREST INTERNATIONAL HOLDINGS LIMITEDLEADVIEW GLOBAL LIMITEDKALSTOR INVEST INC.CROWN ENTERPRISE INTERNATIONAL CO., LTD.MAE HOLDINGS INCORPORATEDWINGFIELD ESTATES INC.TAMA Holdings Ltd.NEVITA VENTURES LIMITEDMORNING DEW GLOBAL LTDLIN BUSINESS INC.S2 INVESTMENT (B.V.I.) LIMITEDJOLLY FORTUNE TRADING LIMITEDPONDER INTERNATIONAL CORPORATIONBENALT HOLDING S.A.SEAWORLD PROCESSING LIMITEDCHINA CREATION ASIA LIMITEDXIONG BA INVESTMENTS LIMITEDJieyang Holding Co., Ltd.FASTHAND LIMITEDMERIT RESOURCES MANAGEMENT LIMITEDGFS CAPITAL (UK) LTDOURO PROPERTY LIMITEDMONERGY S.A.CANTWELL SECURITIES LIMITEDVirgin International Trading LimitedPhoenix XXIV Aviation Ltd.INTELLECT EXPERT LIMITEDARISE-SUN LIMITEDAsiana Planters LimitedWEST DYNASTY HOLDINGS LIMITEDLaeticia Holdings LimitedBLOOMBURY CAPITAL INVESTMENT LIMITEDHENSON PACIFIC LIMITEDGlobal Projects Enterprises LtdEvergrow Assets Overseas LtdOCTOPUS INVESTING LIMITEDMultinational Investments and Projects Holding Corp.VIVID CHINA GROUP LIMITEDSHELWELL INVESTMENTS LIMITEDMANFRED CAPITAL LIMITEDOSENIA CONSULTING LIMITEDGENORA LIMITEDWide Returns Trading LtdORIENT TEAM DEVELOPMENT LTD.TEAMLINK TRAVEL CORP.MARINA MARITIME LTDALIX TRADING LIMITEDSHLP HOLDINGS LIMITEDTB ZN Silicon Ltd.COROMELL BUSINESS LIMITED

Compliance risks (entities)

ID: 124547

Entity name in English: ABLE CHAMPION INTERNATIONAL LIMITED

Entity name in original language: ABLE CHAMPION INTERNATIONAL LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1619371

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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