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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/​ YELLOW RIVER GROUP LIMITEDMemoSorb International Corporation 1233Hengli Investment LimitedBright Ship Company LimitedABC FEELING LIMITEDHOSGOOD PRODUCTION CORPGOLD SINO PACIFIC LIMITEDHEALTH CARE HOLDING FINANCE LTD.EVER PACIFIC HOLDINGS LIMITEDPRIME ELITE GROUP LIMITEDNI SHIN KOU CONSTRUCTION MACHINERY LTD.BARATUDE LIMITEDPREMIER ASSOCIATES LIMITEDABLE ACE HOLDINGS LIMITEDPomeriggo LtdSULTANA PARTNERS LIMITEDSAVENA COMMERCIAL LTD.BENEDICT ADVISORS CORP.China Gas Light LimitedSTANDARD STEP TRADING LTD.BURNTWOOD INVESTMENTS LIMITEDNEW PLANET ASSETS INCAsset Land International LtdTALENT ASIA MANAGEMENT LIMITEDINPPROD BV CORP.VH Associates, Inc.ABLE SMART TECHNOLOGY LIMITEDRUTH FAITH LIMITEDNEW LOYAL INTERNATIONAL LTD.HADRIEN INVEST & FINANCE INC.PEARLWHITE HOLDINGS LIMITEDTANDI Partners LimitedVITCOM INVESTMENTS LTD.Spyglass Investment Management Ltd.ROCKFORD UNIVERSAL LTDMAKELY CAPITAL LIMITED3A CHEMICAL LIMITEDCordoba Capital International LimitedDEVON GLOBAL TRADING LIMITEDUnion Star Shipping LimitedFORTRESS PINNACLE LIMITEDCruz Bay Investments S.A.Zaffer International Ltd.SUNSHINE CHINA GLOBAL HOLDINGS LIMITEDDIVINESTONES HOLDINGS LTDSOLAR POWER UTILITY HOLDINGS LIMITEDMEDTRONIC EQUITY INVESTMENTS LTDGroup Lucky Holdings LimitedCLAIRMONT HOLDINGS & FINANCE LTD.MAY FLOWER LIMITED

Compliance risks (entities)

ID: 129202

Entity name in English: CROWN PALACE ENTERPRISES LIMITED

Entity name in original language: CROWN PALACE ENTERPRISES LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1660019

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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