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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/​ JIUZHOU HOLDINGS INTERNATIONAL GROUP LIMITEDSUN JOYOUS LIMITEDMASALA HOLDINGS LTD.FALVOSE TRADING LIMITEDSutherstrand Holding Ltd.JM Solutions Ltd.FORTUNE ERA HOLDINGS LIMITEDFairview Management International LtdHONOUR ASCENT MANAGEMENT LIMITEDBest Option Success Inc.Strategic Media Marketing CorporationNorth 43 International Fund, Ltd.Artist Fields Banqueinc LtdEVER LUCK MANAGEMENT LIMITEDPORTGATE CAPITAL INC.PARRIC INVESTMENTS LIMITEDALAMEIDA HOLDINGS LIMITEDGreen Hills Enterprise Corp.Carinne Consulting LimitedPRESLEY PROFITS LIMITEDClandebye Ltd.Million Join Group Company LimitedGUILDSWAY FINANCE LIMITEDGORDON MANAGEMENT INVESTMENTS LIMITEDGlebe Investors S.A.Magic Wins Global LimitedCAMBIO PARISA CORP.PRIVATE INVESTMENTS GLOBAL S.A.Joyful Events Inc.Honest Progress LimitedWORLD WISE ASSETS HOLDINGS LIMITEDQUO MANAGEMENT LIMITEDRAINBOW EASY DEVELOPMENT LIMITEDGeneral Intelligence Group CorporationJET CHANNEL LIMITEDASIA UNITED INVESTMENTS WORLDWIDE LIMITEDSolverer LimitedLINGTON FINANCIAL LIMITEDMATRIX GROUP PTY LTDMious Group Ltd.CALINA LIMITEDPARTNER DYNASTY LIMITEDWESTENDOR SERVICES CORP.ARNOLDMONT INVEST LTD.CONSTANCE ASSETS LTD.FLOURISH CENTURY TRADING LIMITEDBOLATEX CO., LTD.Emay Softcom Technology LimitedSFS Nominees LimitedNOSAND ENTERPRISES LTD.

Compliance risks (entities)

ID: 127200

Entity name in English: BRENTFORD SERVICES LTD

Entity name in original language: BRENTFORD SERVICES LTD

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 618727

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.