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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/​ OCEAN VICTORY LIMITEDPLAINVILLE HOLDING LTD.TUSCAN CREST LIMITEDEUROMAX NETWORK INC.GEM ROSEO INTERNATIONAL Co., Ltd.DELTA LABELLING LIMITEDMalibu Pacific Ltd.CSF Company LimitedAIM PLUS LIMITEDCurno IncADOSINDA INVESTING LIMITEDLUNGERTOWN OVERSEAS LTD. 1217GOOD MANAGEMENT INTERNATIONAL LTDLAMUR INTERNATIONAL S.A.Lackash Ventures Ltd.JIA HE LIMITEDEmperor Success Investment Holdings LimitedUnited Oil Worldwide Inc.Bishops International Management LimitedADVANCED FAVOUR LIMITEDLA CALETA HOLDING INC.PROTOTYPE TEAM LTD.OCEAN RECRUITMENT LIMITEDSKYWORLD ASIA LIMITEDNEWBURG ENTERPRISES LIMITEDAFRIGEM 181 GROUP LIMITEDALAYGREEN CORPORATIONLexa Group Holdings Inc.Acorn Point Enterprises Ltd.SUPPLY FULLY HOLDINGS LIMITEDMAR SERENO CORP. 1224TRINTON INDUSTRIES LTD.AVELOSUN VENTURES LIMITEDSMARTEX RESOURCES LIMITEDJOVITA HOLDINGS LIMITEDSLANESTROM LTD.Biscayne Capital Group (BVI) Ltd.SGCM PARTNERS LTDWong Lo Kat Holdings LimitedIndustrial Automation International LimitedJOHNSTONE FINANCIAL GROUP INC.RIVERO WORLDWIDE DEVELOPMENTS INC.PRICE INVESTMENTS LTD.TOLLINS LIMITEDMILWARD TRADING LIMITEDKEEN ACHIEVE INVESTMENTS LIMITEDVITA CARINO LIMITEDCheung Woh Properties LimitedMonoceros Holding LimitedKEY LIMITED

Compliance risks (entities)

ID: 134802

Entity name in English: Ithmar Invest KSA Ltd.

Entity name in original language: Ithmar Invest KSA Ltd.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1609625

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.

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