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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/​ WYCLIFEE ASSETS LIMITEDCombocom LimitedMonsoon Shipping Properties LimitedRAVEN FINANCIAL SERVICES CORP.Bonfire Holdings LimitedJ.N. HOLDINGS CORP.Reinig Inotec Technology LimitedEVER NICE HOLDINGS LIMITEDLonrho Air Africa (BVI) Ltd.ASIAN LAND HOLDINGS (BVI) LIMITEDPENINSULA VENTURE PARTNERS LIMITEDIDEA Engineering LimitedGALLICA ROSE CORPORATIONGMG ENTERPRISES CORP.Eurocity Capital Group LtdMIRAGE CAPITAL GROUP LIMITEDEcoBalt Sales Inc.WINDSOR IMPORT S.A.SMARTWALL LIMITEDEDIFICE LTD.333 Oil LimitedAzania Property Holdings Ltd.Yun Xiang International LimitedBARRA GROUP LIMITEDVaalbara Holding LtdPROFIT SPRING ENTERPRISES LIMITEDOVERSEAS SALES LTD.MERCY FLIGHT LIMITEDCIMA Aconcagua Fund SPC LtdLAVA PARTNERS CORP.Klanding Group IncBELINA BUSINESS CORP.Noor Financial Services LtdCHINA WINDOW Holding LimitedTotal Green Technology Holdings LimitedBranded Goods Inc.LOGITEC SERVICE S.A.BELONY INTERNATIONAL LTD.Nord Credits S.A.CHAZE HOLDINGS LTDZHAO FENG INVESTMENTS LIMITEDLatin Consultants Group, S.A.GASTON JESP HOLDINGS LTD.GISBORNE FINANCING & FACTORING INC.OR.U. Investments LtdHampton Global Offshore Inc.ANZIO INVESTMENTS LIMITEDBASC SERVICES LTDCHINA SEA GROUP HOLDINGS LIMITEDLonrho Air Three (B.V.I.) Ltd.

Compliance risks (entities)

ID: 132875


Entity name in original language: GOLDHURST SERVICES LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1512845

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.