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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/​ RESOURCES FINANCIAL LTD.HEISLER INTERNATIONAL LTD.LYETON TRADING LIMITEDR.S.A. ENTERPRISE INC.Oilton Group Inc.GFH Local Assets Co., Inc.Meridian Group Services LimitedAFFLUENT HUGE LIMITEDASTRA HOLDING CAPITAL LTD.Baringdome Ltd.MEADSTOW INDUSTRIES LTD.SUPER METAL PRODUCTS COMPANY LIMITEDPOPOVIC INVESTMENTS LIMITEDSUCCESS GREAT HOLDINGS LIMITEDSHENG YONG INTERNATIONAL HOLDING GROUP CO., LTD 1326MOBIVANCE LIMITEDPIONEER MATE INVESTMENTS LIMITEDSaphira Global LimitedORIENTAL MELODY LIMITEDGREAT OCEAN GROUP LIMITEDJanard LimitedMAJESTIC METAL TRADING LIMITEDBOURNE INTERNATIONAL HOLDINGS LTD.GAIN PLUS DEVELOPMENT LIMITEDLABRU LIMITEDPremier Solutions International LimitedException SUV LimitedMULTI STEADY LIMITEDNOVA OUTSOURCING SERVICE LTDSPARTON HOLDINGS LTD.Haier International Group LimitedBILLION ELEMENT GROUP LIMITEDInternational Health Holdings Development & Investment Inc.BILLION REVENUE GROUP LIMITEDFASHION PYRAMID INVESTMENT LIMITEDCRYSTAL RETAIL INVESTMENT CORP.MAGENTA WAVE LIMITEDEmerge Capital Partners LimitedCrossFold Capital Ltd.GLINHURST FINANCE LTD.PLENITUDE INVESTMENT PTE LTDCHENCO CAPITAL MANAGEMENT LTD.Collins Ventures Corp.KINGSBRIDGE GLOBAL LTD.Dorland Global LimitedALPHA ZONE LIMITEDINTERINVEST TRADING LTD.Up Executive Agents and Search LimitedJASPER GLOBAL HOLDINGS LIMITEDRED VIPER INVESTMENTS INC.

Compliance risks (entities)

ID: 132820

Entity name in English: GOLDEN MILLION GROUP LIMITED 1139

Entity name in original language: GOLDEN MILLION GROUP LIMITED 1139

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1558050

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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