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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/​ ORIENTAL REVENUE CORPHOTRIX INVESTMENT S.A.STABLEWOOD INVESTMENTS LIMITEDThe Doctor Ltd.TANZEL INTERNATIONAL LTD.Longlane International Ltd.The Option Spread Fund LimitedDacko International Services Ltd.KINGSEAT HOLDINGS LIMITEDCITY UNION CAPITAL LIMITEDGREEN ASSETS HOLDINGS LIMITEDAzara International S.A.GOLDEN PAVILION INVESTMENTS LIMITEDEkuatorial Energi Indonesia Inc.Cedar Group International LimitedKINGSWAY HOLDINGS OVERSEAS LTD 1197TOUR EIFFEL LTD.Skycraft Media LimitedAVROHILL GROUP S.A.BLUE CAPITAL LTD.ELECTRA FINANCE LIMITEDKINGMASTER BUSINESS LIMITEDWychwood Estate LimitedGFS CAPITAL (UK) LTDSt Andrews College International CorporationCordoba Capital International LimitedCHOICE INTERNATIONAL INVESTMENT GROUP INC.KIM-GATE INTERNATIONAL CO., LTD.RILLTON TRADING GROUP LTD.SULTANA PARTNERS LIMITEDEASTERN ELITE LIMITEDPeel Trading LimitedSUPER CITIES DEVELOPMENT LIMITEDREALINVEST LIMITEDSAINT HARVEST COMPANY LIMITEDANGEL QUEEN OVERSEAS LIMITEDFIRST ACE SUCCESS INC.The Vietnam Management Firm LtdCITYSOURCE INTERNATIONAL LIMITEDHong Kong Mathematical Olympiad LimitedGLOBETRADE MANAGEMENT SERVICES LTDPPL ASIAN PACIFIC TRADING INC.ACOSTA LIMITEDGAJAR VENTURES CORP.Beijing Jiaotong University (Hong Kong) LimitedNew Line Art Invest LimitedMURRYHILL FINANCE LTD.TAAX ASSOCIATES S.A.FINANCIAL & INTERNATIONAL INVESTMENT GROUP LIMITEDBAYLEIGH LIMITED

Compliance risks (entities)

ID: 126536

Entity name in English: BENIDA SALES LTD.

Entity name in original language: BENIDA SALES LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1548069

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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