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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/​ BEUMAR LIMITEDZOTAK CONSULTANTS LIMITEDRAMELLO DEVELOPMENTS LIMITEDSINOWELL TRADE NETWORK CORPORATIONThatcham Group LimitedCybertrade Plus LimitedMIDLANDS CAPITAL MANAGEMENT LIMITEDBillion Crown Enterprises Corp.MAQUIS ASSETS LTD.REINDEER HOLDINGS LIMITEDNura Spectral LimitedARRANVALE HOLDING LTD.WESTEROS COMPANY INC.JIAXING CONSTRUCTION MATERIALS CO., LTD.TEPCOM CorporationDREAMLAND MANAGEMENT LIMITEDLong Radiant Trading LimitedLOYAL MATE GROUP LIMITEDSUPER THRIVE LIMITEDCres Tech Holdings Ltd.GOLDEN ONE DEVELOPMENT LTD.SINO CYPRESS GROUP LIMITEDLAMBRUSCO LIMITEDCHEER SCORE HOLDINGS LIMITEDAVIVA OVERSEAS LIMITEDCHINA SHINE GROUP LTD.INTERBEST ASIA LIMITEDNAOMI VALESKA COUTURE, LTD.Tian Ci Investment Company LTDALL WORLD INVESTMENTS LIMITEDSANDFORD TRADING LIMITEDLACOSTA ENTERPRISES LIMITEDMAYPORT INVESTMENTS LTD.INSTANT FORTUNE HOLDINGS LIMITEDPride Rose International Co. Ltd.Orchid Capital Offshore Ltd.Athena Nominees LimitedDunberry Investment Inc.HANISEN INTERNATIONAL HOLDINGS LIMITEDOCEANFORCE HOLDINGS LIMITEDCHINA LANG CHAO HOLDINGS LIMITEDIRAN ARVIN ENGINEERING COMPANY LTD.ALBANY CORPORATE S.A.FORTUNE MIX INVESTMENTS LTD.QUICKFORCE LIMITEDGreenhorn Equities Inc.BRAVO CAPITAL GROUP LIMITEDSPEEDLINK ASSOCIATES LTD.BILLION PRAISE LIMITEDCS VENTURES (MOZAMBIQUE) LIMITED

Compliance risks (entities)

ID: 128576

Entity name in English: CLARKGROVE CORPORATION

Entity name in original language: CLARKGROVE CORPORATION

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 72328

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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