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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/​ SHARP EAGLE INVESTMENTS LIMITEDALWAYS HOST INTERNATIONAL DEVELOPMENT LIMITEDPanthera LimitedSMARTCOMM INTERNATIONAL LIMITEDHead Wave Invests LtdDENZABURO LIMITEDROARINGWOOD LTD.LEWIS GLOBAL HOLDINGS LTDISI GROUP HOLDINGS LTD.JUN KAI INTERNATIONAL LIMITEDINVESTMIX VENTURES CORP.LOREVEN INTER CORP.Optimum Investment Management LimitedAMPLE GREEN ENTERPRISES LIMITEDWORLD FAMOUS INVESTMENT LIMITEDSHALCROSS LIMITEDMASTER SUCCEED LIMITEDXia Feimu Co., Ltd.TIBET HEALTH RESOURCE INTERNATIONAL INVESTMENT DEVELOPMENT CO., LTD.HISPANIOLA TRADE & INVESTMENT LTD.Sheng Yuan Mining International Holdings LimitedFORTUNE DECK LIMITEDFASCINATING HORIZON OVERSEAS LIMITEDDajjor Investments Inc.ECOKING HOLDINGS LIMITEDHARBOUR TOP LIMITEDPURE BEAUTY LIMITEDMeridian Marine Ventures Ltd.TARGET LUCK LIMITEDOutbound Services LtdSaly Investments Ltd.KING TOWN HOLDINGS LIMITEDSorbus Trading LimitedQuantum Trading Systems LimitedBELIEVERS MARKETING LTD.ALLY SUCCESS INVESTMENTS LIMITEDKINDJOY ASSETS MANAGEMENT LIMITEDGO-AHEAD ENTERPRISES CO., LTD.SPLENDIDO ENTERTAINMENT LTD.IFA CONDO LtdCIRUM PROPERTIES LIMITEDSenyuan International LimitedBLUE JADE EQUITIES LTD.FLIGHT GLORY LIMITEDSCOM HOLDING LTDABC VENTURES HOLDINGS LTD.LAFLEUR FINANCE LIMITEDPrestiga LtdBIRONO CONSULTING LTD.EVERLILY HOLDINGS LIMITED

Compliance risks (entities)

ID: 128333

Entity name in English: China Nansha Technology Investment Limited

Entity name in original language: China Nansha Technology Investment Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 667677

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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