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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/​ INTERNATIONAL EXECUTIVE STRATEGIES LTD.IDAHO MARINE INCTAVERNET UNICORP LTD.Mondial Universal LtdABC INVESTMENTS INTERNATIONAL LTD.MASTER SUCCEED LIMITEDGRAND GOLDEN CAPITAL INTERNATIONAL LIMITEDOUTSTANDING GRADE CORPORATIONSURPRISE OVERSEAS S.A.NOTTING HILL GROUP LIMITEDJINFU INDUSTRIAL LIMITEDPARK LANE INTERNATIONAL ADVISORS LIMITEDUP PROFIT GROUP LIMITEDFAIRMONT COMMODITIES LTD.LIANYU INT'L LIMITEDSYNIC INVESTMENT LIMITEDMarshall Brothers Asset Management LimitedDELIDA INVESTMENTS LTDBeagle Marketing Investments LimitedUnity Media Services Ltd.KARIM BUSINESS LTD.EMPIRE STAR ENTERPRISES LIMITEDMirabella Holdings CorporationDEVINE CONSULTING S.A.WORTHINGTON SERVICES CORPORATIONSOLARIA INTERNATIONAL INC.Brompton Cross I LimitedFLAMEL TRADING LIMITEDPACOR SECOMA HOLDINGS S.A.Prima Andalan Sentosa LimitedHEREFORD DEVELOPMENT LIMITEDJemi Holdings LimitedFARAWAY KINGDOM LIMITEDDALCO NEW RIVER (BVI) LTD.PAN TOURS LIMITEDGOLDPOINT CAPITAL HOLDINGS LTDSMART TALENT LIMITEDINVERSIONES SIRARAB C.A., LTD.INVESTMIX VENTURES CORP.JiangSu Chemical and Communication Group Co., Ltd.Savannah Capital International LimitedNEWENT TRADING INC.TIRI, INC.MALOW INTERNATIONAL LTD.YONAZO INVEST & FINANCE INC.KING TOWN HOLDINGS LIMITEDSHEFFIELD TRADERS LTD.ALFREDO INVESTMENTS LIMITEDHOTEL CASTLE MARIA LIMITEDR & H Management Services Limited

Compliance risks (entities)

ID: 128509

Entity name in English: CITI-LOYAL TRADING LIMITED

Entity name in original language: CITI-LOYAL TRADING LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1373284

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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