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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/​ Alisher Ltd.ROCOCO PROPERTIES LIMITEDFINEWAY GLOBAL LIMITEDInfinite Capital Ltd.MUIRPARK LTD.Sino Star Resources LimitedBUTTERFIELD INDUSTRIES LIMITEDBENFIDAR LIMITEDSUN IMPACT HOLDINGS LIMITEDMEDI CONCEPT LIMITEDGMMR HOLDINGS INC.FAIRWORTH HOLDINGS LIMITEDPOWER RADIANT LIMITEDALPHA TRADE HOLDINGS LIMITEDACTIVE CAPITAL GROUP LIMITEDSuper Kingdom International Ltd.High Mountain Finance LimitedFOXTROT OVERSEAS LTD.GOLDEN PAVILION INVESTMENTS LIMITEDSILVER LUCK INTERNATIONAL HOLDINGS LIMITEDLIONKING ENTERPRISES INC.KING BEVERAGE INDUSTRIES LTDRedeye Investments Inc.YOUNG TURKS LTD.KUMARIS INTERNATIONAL CORPORATIONOMATE PROPERTY LTD.CRESCENT FINANCIAL SERVICES LTD 8972 CRESCENT GAS & CHEMICAL LTD.EDINA VENTURES CORP.PORTU CORP.BISHOP TRADE & FINANCE LTD.SILVERBIRD HOLDINGS LIMITEDAPEX WORLD HOLDINGS LIMITEDTRILINK DEVELOPMENT LIMITEDINSA MANAGEMENT LIMITEDWW Fareast Machinery Consulting CorporationSAINT LOUIS INTERNATIONAL LTDR.S.I. DEVELOPMENT LIMITEDSKYLINK MOBILE LTD.FRONTIER GROUP INTERNATIONAL LTDWELL CHAIN SCIENCE CO., LTD.TWIN WISE ENTERPRISES LIMITEDZINONION LIMITEDJOYWISE GLOBAL CAPITAL LIMITEDJEMIMA INTERNATIONAL LIMITEDMuni Trading Ltd.PHOENIX FINANCE GROUP LIMITEDLUMINOUS BLAZE LIMITEDPeel Trading LimitedFEBAY (INTERNATIONAL) GROUP LIMITEDREVACK HOLDINGS LTD.

Compliance risks (entities)

ID: 126024

Entity name in English: Aurum (Holdings) North Limited

Entity name in original language: Aurum (Holdings) North Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1667206

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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