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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/​ TOTAL PRECISE HOLDINGS LIMITEDREXMORE TRADING LTD.CENCO-ZOTTI S.A.HILLSTON FINANCE LIMITEDPRIDE TRADE INTERNATIONAL LTD.No Heat Resources LimitedMANTA MARINE CORPORATIONSHENG CHENG INDUSTRY CO., LTDVCYES INTERNATIONAL INVESTMENT LIMITEDREES TAYLOR (HOLDINGS) LIMITEDCAIRN YIELD HOLDINGS LIMITEDIPURI INTERNATIONAL S.A.Sharing Commune Holding Company LimitedTRANSPROJECT ENTERPRISE LIMITEDRich World Trading Inc.Ctrl Technologies Corporation Arodoet Enterprises Limited Arodoet Enterprises Limited n/a HONEST CITY GROUP LIMITEDSKAL FINANCE CORP.PTC OMEGA ADVISORS, INC.SERVON TRADING INTERNATIONAL LTD.TRUE GLOSS LIMITEDONF HOLDINGS INC.Nodemix Information Technologies Co. LtdNERGY TELECOM S.A.EQUITY SUCCESS LIMITED Kizzie Consulting Limited Kizzie Consulting Limited n/a EAST DRAGON PROFITS LIMITEDSUN GENIUS TRADING LIMITEDCREATIF TV COMPANY LIMITEDYOUBE INVESTMENT LTD.BROAD CONCEPT INTERNATIONAL LIMITEDUNITED PREMIER LTD.BROAD STAR ENTERPRISES LIMITEDCHANDRILLA INTERNATIONAL INVESTMENTS LIMITEDANCIENT LIGHTHOUSE CORP.RESULT CITY HOLDINGS LIMITEDPunta Management Ltd.SOTU VENTURES LTD.SKYWIN GLOBAL GROUP LIMITEDBLACKWATER TRADING LIMITEDDOUGLAS MARKETS LTD.SHINING TACTIC LIMITEDMEGA CHANCES TRADING LIMITEDTRENDY DEVELOPMENTS LIMITEDSPEEDLINK ASSOCIATES LTD.TOP ELEVEN S.A.WANDSWORTH CAPITAL LIMITEDALACRITY PRODUCTION SYSTEMS LTD.Emerald Management Services Group Limited

Compliance risks (entities)

ID: 133003

Entity name in English: GRAND BUSINESS HOLDINGS LIMITED

Entity name in original language: GRAND BUSINESS HOLDINGS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1601546

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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