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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/​ Dynamic Asset Holdings LimitedINTEGRITY TRADE & INVEST LTDCHAU FOON TAK TONG LIMITEDREDRIVER FINANCIAL LTDASCENDING CLOUD TECHNOLOGY HOLDINGS LIMITEDMERITA INVESTMENTS LTD. 1234SAMDRO INC.BARNARD TRADE CORP.REGAL HIGHLIGHT LIMITEDRIGHTBOLT CAPITAL LTDElite Boxing (BVI) LtdCRYSTAL SMART INVESTMENTS LIMITEDMUSCADE WORLDWIDE LIMITEDEAST WIND AIRTRANSPORT LTD.KARLI TRADE HOLDINGS LTD.TRADE PEACE HOLDINGS LIMITEDCrete International Management Group Ltd.TRIANGULAR ENTERPRISES LTD.Rivergate Services Ltd.DURKIN TRADING SOCIEDAD ANONIMANKD Investments LimitedRUBBI TRADING INC.Emax International Trading LimitedFrivollino CorporationSMART TALENT LIMITEDBOUNTY WEALTH LIMITEDGOLDEN VIEWPOINT INVESTMENTS LIMITEDSPICE ISLAND COMMERCIAL CORP. 1041 SPIDER INTERNATIONAL CORPORATION LIMITEDFROELICH CORPORATIONSMOOTH FIELD CO., LTD.VERSALITE INVESTMENTS LTDCascad Finance Services LimitedGOOD TURBO INVESTMENTS LIMITEDHATFIELD BUSINESS LIMITEDDGC Mine LimitedDRILL TECK INTERNATIONAL LTDWINBOND HOLDINGS LIMITEDSTANDARD STEP TRADING LTD.VALIER INVESTMENT LTD.Purple Tiger Inc.CHOICE ENGINEERING LIMITEDB9 Coal LimitedKYMDALL PTE LTDCAST GREAT LIMITEDCHINA REVIEW (HK) ADVERTISING LIMITEDCroco Group LtdCOCOPLUM INVESTMENTS LIMITEDPOMAIR TRADING INC.YULONG ASIA LIMITEDPAWNEY INTERNATIONAL LTD.

Compliance risks (entities)

ID: 128625

Entity name in English: Cleo's Angel Ltd

Entity name in original language: Cleo's Angel Ltd

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1049770

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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