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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/​ WELL CHANNEL LIMITEDLANT DEVELOP INCELSA Capital S.A.CASTILLE SERVICES LIMITEDCLERMONT PROPERTIES LTD.TO-EAST INVESTMENT COMPANY LIMITEDChina Beach Investments Ltd.RUMANA VENTURES LTD.PLOUMINDALE INVESTMENTS LIMITEDGLOBAL WOOD TRADING LTDSILVER ADVANCE LTDTreyston LimitedCOVETTERE SERVICES LTD.A-CROSS SHIPPING CO., LTD.ALPHA BRIGHT HOLDINGS LIMITEDAether Investment Development LtdFOSHAN LEYI IMPORT & EXPORT CO., LTDJUNMER INVESTMENTS LIMITEDKingdom Entertainment LtdTABRIZ CAPITAL ASSET S.A.HAUXWELL RESOURCES S.A.OAKRUN CAPITAL PARTNERS LTD.STEP ENERGY INTERNATIONAL INC.Cinny Capital Management LimitedCOFCO (BVI) NO. 69 LIMITEDGILTWOOD HOLDINGS INC.D&T I.T. Services IncorporatedNEW MOUNTAIN LIMITEDKING TREASURE HOLDINGS LIMITEDBLENVILLE REAL ESTATES LTD.REACHOUT TRADING LTD.SEMZ INTERNATIONAL LIMITEDSBS ASSETS LIMITED 1319INDERT SECURITIES LTD.LIME-HOUSE ASSETS INC.SCARDEN LIMITEDUnique Worldwide Trading CorporationCENTURY GLOBAL INTERNATIONAL GROUP LIMITEDPODIUM CONSULTANTS LIMITEDKARFULL INVESTMENT ASIA LIMITEDPALLADIUM ENTERTAINMENT CORPORATIONBubble Double Ltd.MASUR MANAGEMENT S.A.FOCALPOINT GROUP LIMITEDSTIENS HOLDING LTD.HOWEL INVESTMENTS GROUP S.A.WIN PACIFIC GROUP LIMITEDPercival Group LimitedWINCEL GROUP LIMITEDMASTER SUCCEED LIMITED

Compliance risks (entities)

ID: 135457

Entity name in English: Keen High Mediatech Limited

Entity name in original language: Keen High Mediatech Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1053825

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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