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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/​ JACK WEALTH LIMITEDHOLY GRAIL GROUP INC.TK&P GROUP GLOBAL CORP.LeeMAH China LimitedWONDER PLUS LIMITEDMAYHILL CAPITAL Ltd.Flawless Group LtdPlatinum International Enterprises LimitedMEGA PETROCHEMICALS & ENERGY LTD.AUBURN HILLS ASSETS LIMITEDPRICHETT HOLDINGS, LTD.CRYSTAL LITE CORPORATIONHervik Management Ltd.SUNSHINE JOURNEY HOLDINGS INCORPORATEDSonotex Group Ltd.DALAN FINANCE ASSETS LIMITEDBESTIMEX INTERNATIONAL CORPORATIONFORWARD SUCCESS LIMITEDYING YU HOLDINGS CO., LIMITEDHighlands Investment Overseas Group LimitedENERGY AND POWER CONSULTING (OVERSEAS) LIMITEDSunny Lake Enterprises LtdRich Earth LimitedPark Regency Ventures LimitedCrest Bay Finance Ltd 1065365 PORT ST. CHARLES LTD.China Tin Holdings LimitedSino-Fully Holding LimitedTechvantage Holding LimitedJV Construction Inc.RAILAKE INDUSTRIES LIMITEDDYNAMIC MERCHANT LIMITEDWaterside Overseas Trading LimitedER SERVICES CORPORATIONBS Management LimitedBrassel Capital Asset Management Ltd.Biras Crab IncEAST RICH GROUP LIMITEDYORGAN TRADING LIMITEDQESTER LTDChina Dazhou Group Holdings LimitedLANGLEY GLOBAL TRADING LIMITEDCurno IncFIRST NEWGATE PETROLEUM RESOURCES CO. LTD.SONDI GROUP LIMITEDMayfair Universal Group LtdLAETUS ENERGY CO. LTD.CHINA FINANCE STRATEGIES INVESTMENT (1) LIMITED 1048BELOSTIA HOLDINGS LTDWater Wise Enterprises Ltd

Compliance risks (entities)

ID: 126880

Entity name in English: Blend Holding Limited

Entity name in original language: Blend Holding Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1679726

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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