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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/​ FULL SEAVIEW INVESTMENT LIMITEDRAVEN FINANCIAL SERVICES CORP.S&L Trading LimitedAmericas H&T International Investment Group Co., Ltd 1662985 AmericAsia Energy Development Co., Ltd.CENTURY GATEWAY INVESTMENT INC.SARDIS TRADING LTD. 1318DAAKO LIMITEDSTONEGATE BUSINESS S.A.ESPERANZA MINING LTDNARVALL INTERNATIONAL LIMITEDJIN FENG GLOBAL LIMITEDREXMORE TRADING LTD.Asia Growth Private Equity 2, LimitedBARCELONA UNIVERSAL S.A.Asia Brand Protection LimitedFALVOSE TRADING LIMITEDGOLD PACIFIC INVESTMENTS LIMITEDLancelot Worldwide Limited 924 LANCING, LTD.FIRST FINANCE SERVICES LTDPolyKing International Development CO., LTD.Fish Eagle Group Holdings LtdGOLDEN VIEWPOINT INVESTMENTS LIMITEDHARMAN INVESTMENT LIMITEDPEEBLES TRADING INC.Enterprises Valentino LimitedAVB HOLDINGS INC.Pisces Advisory LtdFAME COME INTERNATIONAL LIMITEDVouloir LtdGLOTEK SOLUTIONS LIMITEDTENSY TRADING LIMITEDSOCCER SKY LIMITEDBLOOMSVILLE INVESTMENTS LTDKings Norton LimitedTara Vana Yacht Charters, Inc.ArmStone Sales Corp.LANCOSSTER MANAGEMENT LTDLIBERTY TOUR LTD.EAGLE MOUNTAIN ENTERPRISES LIMITEDTHAORMINA INC.RCX Capital Management LimitedMACACHINES LTD.BRENT AERONAUTICAL SERVICES, LIMITEDKALSTOR INVEST INC.BRENTON WORLDWIDE CORP.GOLDEN SPHERE HOLDINGS LIMITEDRAHWAY INVESTMENTS LIMITEDIdeasign Inc.DRONTEN LTD.CEC F&B Limited

Compliance risks (entities)

ID: 127375

Entity name in English: BROADWAY INVESTMENT OPPORTUNITIES LIMITED

Entity name in original language: BROADWAY INVESTMENT OPPORTUNITIES LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 340711

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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