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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/​ LA SESSION HOLDING CO., LIMITEDAdvanz BioTCM CorporationCRIMSON ADVISORY LIMITEDROSEBUD INTERNATIONAL ENTERPRISES LIMITEDMassive Talent Assets LimitedEAGLE IMRAN MINING LIMITEDGENSAL ENTERPRISES LTD.MERCANTILE SECURITIES LTD.BOTHWELL INTERNATIONAL LIMITEDMOANA HOLDINGS LIMITEDFSN RESOURCES LTDMERRITA INVESTMENTS LIMITEDBASILEA HOLDING ASSET INC.Longlane International Ltd.INDY SUMMER LTD.SOUTH RENTON FINANCIAL INC.OPULENT OPAL HOLDINGS LIMITEDCAPTIVATING HOLDINGS LIMITEDSilky Blue Ltd.Ventus Ki Inc.Altra Structured Solutions LtdFINE FOOD INVESTMENT HOLDINGS COMPANY LTD.IDEA Engineering LimitedSUCCESS EVENT LIMITEDWigmore Global LimitedSHOPPING HOME LIMITEDValue Flow Technology (H.K.) LimitedSAVILLE INVESTMENTS GLOBAL CORP.Mavi Ay International LimitedWESTERN ENERGY HOLDING CO., LIMITEDIncarna Holdings LimitedSERLUNA LTD 1323J AND Y CO. INC.CLUE INTERNATIONAL ASSETS LTD.PREMIER GOAL INVESTMENTS LIMITEDTIMES CAPITAL INTERNATIONAL GROUP LIMITEDTwo Maharaja Entertainment, Inc.SUNKASH PVT LTDLucky Triangle Co LtdARELON TRADE LIMITEDBUCKLOW LIMITEDARKO MANAGEMENT INVEST LTDPETROMAR INTERNATIONAL S.A.ACCURATE SMART TRADING LIMITEDCORINNE S.A.BRILLIANT VISION INVESTMENTS LIMITEDCORAMI SERVICES LTD.Thunder Capital Ore Holding (HK) LimitedTiger Creek LimitedZHENJIANG DINGSHENG ALUMINUM STOCK CO., LTD.

Compliance risks (entities)

ID: 127619

Entity name in English: CAMBLE OVERSEAS LIMITED

Entity name in original language: CAMBLE OVERSEAS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 603941

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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