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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/​ LEAD PROFIT HOLDINGS LIMITEDCHANG QING CO. LIMITEDBEIJING SINO-STEEL INDUSTRY&TRADE GROUP CORPORATIONCLEVELAND DEVELOPMENTS LTD.Langlois Holdings Co. LimitedMILLIGAN INTERNATIONAL LIMITEDWyzer Investment LimitedTumen Invest LtdRICH CELLS LIMITEDCLYDESTER TRADING LIMITEDBeryll Holdings Ltd.LAETUS ENERGY CO. LTD.MAGIC MARKET LIMITEDSILKFIELD SERVICES LIMITEDNelson Interhold LtdTASCLE CORP.BANYAN SERVICES INC.GRAND GLORY ART CO., LTD.REMEDIOS FINANCE S.A.OIV 4 LTD.JASAM INVESTMENTS LTD.SHARADI HOLDINGS LIMITED 1325WB INVESTMENTS GROUP INC.Tarim Resources Marwat Ltd.MANAGEMENT INVESTMENT & TECHNOLOGY COMPANY LIMITEDSHING WOO COMPANY LIMITEDMERRITT TRADE AND INVESTMENT S.A.Dantek Holdings LimitedEPIONE LIMITEDSAINT GILLIS COMMERCIAL LIMITEDED Carr LimitedSUPER GLASS HONG KONG LIMITEDALLYEVER INVESTMENTS LIMITEDFARM LANDS OF AFRICA LIMITEDFINATICS TECHNOLOGY INC.VIENTO ASESORES S.A.CLOVER INVESTING LIMITEDFRATELLO PROPERTIES GROUP INC.GRADE MASTER HOLDINGS LTDKITELAND INVESTMENTS LIMITEDFIRST CFD INTERNATIONAL WEALTH FULL LTD.ZINONION LIMITEDEAST ASIATIC HOLDINGS LIMITEDACXXXII CHALLENGE LTD.Stilgrey LimitedFoundation for Education LimitedPROFIT DRIVE HOLDINGS LIMITEDANAHID INVESTMENTS LTD.ALAMEIDA HOLDINGS LIMITEDNEVADA INVEST & FINANCE CORP.

Compliance risks (entities)

ID: 130398

Entity name in English: EDGEFIELD FINANCE LTD.

Entity name in original language: EDGEFIELD FINANCE LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1675305

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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