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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/​ NOMURO NOMINEES LTDWIDE TREASURE INVESTMENTS LIMITEDTOP WELL ASIA LIMITEDADD MILLION HOLDINGS LIMITEDWODEN CORPORATE SERVICES LIMITEDRugby Holdings LimitedKILLMARY INVESTMENTS LTDTOM RESOURCE MANAGEMENT INC.WILGERSEN BEACONFIRE LIMITEDChristo Equities Inc.ARIA Travel Management and Concierge Services Ltd.KAZAKSTAN ASSET MANAGEMENT LTD.ACE GALLERY DEVELOPMENT LIMITEDSLEWPY INVESTMENT CORP.TOPWELL CAPITAL LIMITEDTHREE WAYS ALLIANCE CORP.CROWLEY FINANCIAL HOLDINGS LTD.Starling 88 Limited 1346Up Executive Agents and Search LimitedTop Circle Offshore Investment LimitedONE IT GROUP LTDCITY PARK RESOURCES LIMITEDASIA DIGITAL HOLDING LIMITEDKING ENERGY INVESTMENT LIMITEDIvory Global Assets LimitedHorizon Emerging Technologies LtdTASHAN INVESTMENT LIMITEDEXCEL APEX INVESTMENTS LIMITEDMODERN STRATEGIC INTERNATIONAL LIMITEDCOSMO SKY GROUP LIMITEDBlushing Palms Ltd.FLAMINGO GROUP LIMITEDRice Dumpling Entertainment LimitedTENSY TRADING LIMITEDAMARANT PROPERTIES LIMITEDDAOSHENG HOLDINGS LIMITED 1071ORIENTASIA MEDIA LIMITEDMaxmara Investments LimitedKinglux Public Co LtdOPAL CONSULTANTS INC.COE Piling Services LimitedOLTON GENERAL CORP.EASYGREAT HOLDINGS LIMITEDOLD BRIDGEPORT RESOURCES INCExpress Chance Investments Inc.EC VENTURE CAPITAL SAMACHELO LIMITEDCYNTERLINE LTD.Silvery Sky Capital Investments Co., Ltd.LONGVIEW CAPITAL PARTNERS LIMITED

Compliance risks (entities)

ID: 128280

Entity name in English: China Energy Performance Services Limited

Entity name in original language: China Energy Performance Services Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1618989

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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