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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/​ BLUECOTE FINANCE LIMITEDCARIBBEAN PETROLEUM TRADING INC.COFCO (BVI) NO. 72 LIMITEDTOPOINT ASSETS LIMITEDPiccolo Central Investments LimitedC&M Developments LimitedHUAYOU (HONG KONG) CO., LIMITEDLotus LLP Holdings LimitedWINNIGO INVESTMENTS LIMITEDCARDOGAN INTERNATIONAL LIMITEDSINNA LTD.GREAT OCEAN GROUP LIMITEDYN Shipping Investment LimitedCOMENTI INVESTMENTS LIMITEDTIM CONCEPT LIMITEDZhong Tien International Medical Biotechnology Holdings Limited 1504855 Zhong Yan Coal Chemical Engineering Technology Limited 1602213 ZHONG YI INVESTMENTS LIMITEDBenin Free Zone LimitedTAAX ASSOCIATES S.A.GAVROCHE INVESTMENTS LTDTISBURY FINANCE LIMITEDBILLION ADVANTAGE INVESTMENT LIMITEDIDSA Investment Ltd.ABL SYSTEMS, INC.SPG SHIPBUILDING PROMOTING GROUP INC.C.D.M. ASSOCIATES LIMITEDYAO XIANG INVESTMENTS LIMITED 1413Noor (UK) LimitedS&G CorporationALDWYCH TRADE LTD.TOP ROCK TECHNOLOGY LIMITEDFordrich Holdings LimitedSWALE BUSINESS CORP.RIG SERVICES LIMITEDRAD Active LtdMARCOPOLO INTERNATIONAL CORP.SKT Aviation Services LimitedCITY FORTUNE INVESTMENT INC.MERCURUS LTD.GOLD CREST INTERNATIONAL HOLDINGS LIMITEDWATERWAY GROUP LIMITEDVERNON GROUP ASSOCIATES LTD.MASONBURG PROPERTY COMPANY LIMITEDEMBASSY ROW INC.BOUNTYSIDE LIMITEDMARENGA ENTERPRISES LIMITEDMIDO PARTNERS LTD.EQUITY SUCCESS HOLDINGS LIMITEDNEXT ELITE LIMITEDWM INVESTMENT CAPITAL LIMITEDRATE FIRST LIMITED

Compliance risks (entities)

ID: 124611

Entity name in English: ACCUTOP INVESTMENTS LIMITED

Entity name in original language: ACCUTOP INVESTMENTS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 664724

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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