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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/​ MILLENIUM OVERSEAS LIMITEDMAYANOT INTERNATIONAL CORPORATIONEMERALD CONSULTANCY S.A.MORRISON STAR CORP.TRIBEST ASSETS MANAGEMENT LIMITEDNEW MEDIA INTERVEST INC.REUNT CONSULTING LTDPORTFOLIO PROFILE ASSET COMPANY LTDCANDLES ENTERPRISES LTD.CYPRESS ISLAND CORP.MEDI INVESTMENT LTD.CELTIC EQUITIES LTD.WISE GAIN INVESTMENT LIMITEDArkana Energy LimitedPrinxail LtdPREMIER REGENCY LIMITEDAmara Energy LtdColborne Property Company LimitedANCIENT LIGHTHOUSE CORP.LYALL CONSULTANTS LIMITEDNORTH-WEST TRADE LIMITEDSOUTHEAST CHINA SHIPPING CO., LTD.PT. TRINUSA BAUXITE CORP.Sunning Global LimitedKASA HOLDINGS LIMITEDDOOROPENER LIMITEDMarzWorld Holdings LtdCITYGATE TECHNOLOGY LIMITEDJEOSAT ANGOLA LIMITEDTILLFORD CONSULTING CORP.MOON CREST INCORPORATEDFARADAY COMMODITIES LTD.SALTA HOLDINGS INC.COUNTRY MEDIA CO., LTDSTAMFORD INTERNATIONAL TRADE LTDPrestiga LtdPLENTY BONUS INVESTMENT LIMITEDRIDING FREEDOM LIMITEDNew Wall Street Standard Ltd.SHANGHAI SPIRIT LIMITEDAzer Asia LimitedCREATE VICTORY INVESTMENTS LIMITEDCharterwoth Trading LtdNatoma Development Co. Ltd.WIMBUSH LIMITEDCALIPAR TRADING, INC.Justina Consulting LimitedSHARP SINO INTERNATIONAL LIMITEDWELLINK ACCESS INVESTMENT HOLDINGS LIMITEDWISDOM BRIGHT GLOBAL INDUSTRIAL LIMITED

Compliance risks (entities)

ID: 131626

Entity name in English: FITZROY SERVICES LIMITED

Entity name in original language: FITZROY SERVICES LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 624191

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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