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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/​ AUGUST ONE CAPITAL LIMITEDRodman International Enterprise II, Ltd.Quantum Trading Systems LimitedJANUMA ASSETS INC.ESCORTA OVERSEAS CORP.Fu Peng Capital LimitedELISON GLOBAL LTD.Deutsche Shipping Ltd.Mantelino Holding, Ltd.MONTPELLIER ENTERPRISE CORP.ABF Total Return Series Ltd.RAYNES SERVICES INC.PROFETA LIMITEDMERIT LINK GLOBAL INVESTMENT LIMITEDThe Doctor Ltd.OAKVILLE GLOBAL LIMITEDJOYRIDE INVESTMENTS LIMITEDLINTEX COMMERCIAL LTD.ROLA ENGENERING LTDMILNER HOLDINGS LIMITEDOWL INVESTMENTS INTERNATIONAL LTD.HABOUR HOLDING GROUP S.A.GIANNI INVESTMENTS LIMITEDFlagship Fortune (Holdings) LimitedRugby Holdings LimitedPRIMAS CONSULTING GROUP INC.BUSINESS GIANT HOLDINGS LIMITEDHARVEST BASIN LIMITEDRICCO INVESTMENTS LIMITEDOREIRO CORPORATIONYOSHANDI LTD.IRE Investment LimitedGRAND KINGDOM RESOURCES LIMITEDWorldhong Xinhui LimitedMy Brands, Ltd.Faithful View International LimitedREVACK HOLDINGS LTD.Omega Investments Management Ltd.Dragon South West LimitedTOP BUSINESS TRADING INTERNATIONAL LIMITEDALEVINA CONTINENTAL LTD.VALTEC TRADING, LTD.WARTON GLOBAL CORP.COTTAGE HOLDINGS GROUP INC.DYNAMIC ENTERPRISES HOLDINGS LIMITEDNICE CROWN HOLDINGS LIMITEDALWAYS ONLINE (GREATER CHINA) LIMITEDCHINA GALAXY ASIA LIMITEDRIO-TOP INTERNATIONAL MINING INVESTMENT GROUP LIMITEDCONSTANT POWER GROUP LIMITED

Compliance risks (entities)

ID: 135489

Entity name in English: KEMIST SERVICES LIMITED

Entity name in original language: KEMIST SERVICES LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1619120

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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