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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/​ GLOBAL AVIATION ASIA (MANAGEMENT) LIMITEDSUNNY FEATURES LIMITEDBlack Diamond Resources Limited 1019TOTAL EASE HOLDINGS LIMITEDKALSDORF GROUP LIMITEDEXALT POWER LIMITEDDALNIY VOSTOK FORESTRY TRADING LIMITEDALWAYS ONLINE (GREATER CHINA) LIMITEDSCENT TORCH INTERNATIONAL LIMITEDINFINITE REAP LTD.JOY CHINA INTERNATIONAL LIMITEDONGI LIMITEDNord Credits S.A.Widemark Business Services LimitedFREVENT OVERSEAS LTD.Star Overseas Ventures Ltd.Kirkwall Group LimitedFILM BLAZE LIMITEDTremmel Investments LimitedMAGIC FIGURE INVESTMENTS LIMITEDAMK Investing LimitedGOLD CLASSIC ENTERPRISES LIMITEDABLE CHAMPION INTERNATIONAL LIMITEDTRUMP SINCERE GLOBAL HOLDINGS LIMITEDAnamar Portfolio Ltd.GALE SERVICES LTDSABADELL TRADING SERVICES LTD.CARTIZE CORPORATIONDANORIS HOLDINGS LIMITEDINTERNATIONAL MANAGEMENT HOLDINGS, LTD.OLIVER TWIST LIMITEDSMOOTH EXCEL HOLDINGS LIMITEDSAHARA HOLDINGS LIMITEDBertrand Invest, Corp.AMICABLE SENSE LIMITEDProfision Investment LimitedXIN HUA ENTERPRISES LIMITEDStunning Elegant Holdings LimitedTEAM DELTA LIMITEDENERGY AND POWER CONSULTING (OVERSEAS) LIMITEDKingberg LimitedACHIEVE INTERNATIONAL GROUP LIMITEDSUPREME FIELD REAL ESTATE AGENCY STRATEGY LIMITEDNEPTUNE HOLDINGS OVERSEAS LTDSteamer Management Ltd.COE Piling Services LimitedCerebro Technologies Inc.FOUR BIRDS INVESTMENTS LTD.GARVER GLOBAL COMPANY LTD.DAVENPORT OVERSEAS ASSET LIMITED

Compliance risks (entities)

ID: 128490

Entity name in English: Circle Telecom Solutions Limited

Entity name in original language: Circle Telecom Solutions Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1602942

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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