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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/​ CARLISLE UNIVERSAL LTD.Tongyuan Company Ltd.Amity Investment Holdings LimitedREED ALLEN HOLDINGS LTD.Spark Mobile LimitedREES TAYLOR (HOLDINGS) LIMITEDMORESHOW INTERNATIONAL HOLDING CO., LIMITEDZHAO HUA INVESTMENTS LIMITEDSKILL SMART HOLDINGS LIMITEDWADINGTON BUSINESS LTD.In Motion Worldwide Ltd.MAYRON ASSET HOLDINGS LIMITEDELTON SUCCESS VENTURES LIMITEDROSIE PARK LTD.Asia Pioneer Entertainment, Ltd.Shogun Managers Inc.CRC CHINA LIMITEDTIME COMPANION INVESTMENTS LIMITEDACE DYNASTY INVESTMENTS LIMITEDMASTER FAITH GROUP LIMITEDUnceasing Sophistication LtdH&F IRONMAN LIMITEDBIALA ASSET MANAGEMENT LIMITEDGOOD HARBOUR ENTERPRISES LIMITED 1141ORBRICH MONEY HOLDINGS CORPORATIONTULIP PARTICIPATION CORP.KAVALER ENTERPRISES LIMITEDMAIN SINO HOLDINGS LIMITEDROTVAR S.A.SIRLANA OVERSEAS INC.ROLLING HIGH LIMITEDTHRIVE MERIT GROUP LIMITED 1367MIGHTY GAINS HOLDINGS LIMITEDELKFORD SERVICES INC.HENKE PROPERTIES LIMITED 1158MAHAR HOLDING AND INVEST LTD.WELL FOCUS INTERNATIONAL LIMITEDHelen Overseas & Co. Ltd.BLUE ORQUID MANAGEMENT LTD.Global Tech Innovation LimitedMOONGLO TRADING LTD.IRENORO INVESTMENT COMPANY CORP.XAS Overseas Investment Inc.Sunset Vista Offshore Inc.SEA DRAGONS WORLDWIDE LTDCLM GROUP LTDRH Co., Worldwide LimitedMERPICON PREMIER LTD.HALLYDAY INTERNATIONAL INVESTMENTS LIMITEDQIN JIA YUAN (OVERSEAS) CO. LTD.

Compliance risks (entities)

ID: 135334

Entity name in English: KAI NGAI INDUSTRIAL COMPANY LIMITED

Entity name in original language: KAI NGAI INDUSTRIAL COMPANY LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 613460

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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