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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/​ CODEVE HOLDINGS LIMITEDDATA STAR HOLDINGS LIMITEDLYNX FINANCIAL LTDYMAXEN INVEST & FINANCE INC.UCI UK LimitedJAFA GROUP LIMITEDM.N.O. CONSULTANTS LTD.THREDFELT LIMITEDMINDAL HOLDING LTD.RUIZE HOLDING LIMITEDEXCEL VANGUARD LIMITEDLymwood Creeke Ltd.ACE, CORP.THOMPSON VENTURES CORPORATIONALL RICH GROUP LIMITEDRESMEDLE LIMITEDRESMINCO PHILIPPINES (BVI) CORPORATIONFULLTEL LTD.VIVID DECADE GLOBAL LIMITEDEXPRESS TRAVEL LIMITEDPentland International Holdings Ltd.CARLISLE UNIVERSAL LTD.NUNCIO INVESTMENTS LIMITEDCENTRAL SKY GROUP LIMITEDRODWAY TRADING INC.LAZZARA GLOBAL INC.LAGOON WAY INTERNATIONAL S.A.MOONSHINE PROPERTIES LTD.BILIPACK LTD.GENEVA INVEST LIMITEDSAVILE ROW LIMITEDTRANS AFRICAN INVESTMENTS LTDINNOVATIVE DENTAL PRODUCTS LIMITEDRITZ MINING HOLDINGS LTDRODAM GROUP LTD.Lolila LtdResolute Capital Holdings LimitedJANNING CAPITAL LIMITEDSOFTENCO LTDFML Corporate Services (B.V.I.) LimitedKEEN GREAT HOLDINGS LIMITED 1192SES Energy International, Ltd.BROAD CONCEPT INTERNATIONAL LIMITEDGUTHRIE HOLDINGS LIMITEDThunder Base Ore Holding (HK) LimitedSilco Anstalt Co. Ltd.GILTWOOD HOLDINGS INC.EVERYOUNG INVESTMENT INTERNATIONAL HOLDING LIMITEDISTELA ROSA BV LIMITEDSAN FRANCISCO RESOURCES, INC.

Compliance risks (entities)

ID: 135480

Entity name in English: Kelly Quinn Holdings Limited

Entity name in original language: Kelly Quinn Holdings Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1671563

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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