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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/​ PHOENIX INVESTMENT ENTERPRISES LIMITEDINFINITE POWER COMMERCIAL LIMITEDSolare Group LimitedSUNRISE POWER CO., LTDZ.Z.L CO., LTDBRIDGEPOINT INTERNATIONAL LIMITEDMEGA SERVICES LTD. 1232VI Construction And Maintenance Equipment (CAME) LTD.Sterlington Guyana Gold LimitedCHINA GALAXY ASIA LIMITEDBRANDER INVESTS CORP.SALAMISSO LTDLong Time Insurance Company LimitedInfo Research LtdFYZA ASSETS LIMITEDSTARLIGHT PACIFIC LIMITEDUNIONLINE HOLDINGS LIMITEDGLOBAL WIN ASIA LIMITEDTARGET REACH INTERNATIONAL LIMITED 1360CONLEY BUSINESS LTD.CENWISE INVESTMENT LIMITEDMELIORA TRADING LTD.Westside Impex Inc.Wescott Investment Holdings LimitedFULL STRATEGY INVESTMENTS LIMITEDUnited Microelectronics Co., LtdARBACO, S.A.ASIA DELUXE HOLDINGS LIMITEDShandong Coking Company LimitedSHINE FORTH MANAGEMENT LIMITEDLANDLAKE BUSINESS LTD.SMART TACTIC INVESTMENTS LIMITEDAPRILRISE INVESTMENTS LIMITEDBau-Mix LtdPerugia Management CorporationCenith Capital LimitedAJI4X PVT LTDPIERS FINANCE LTD.LAFATA CORP.LEADFULL GLOBAL LIMITEDEvergreen Global Systems LimitedPROFIT ALLIANCE LIMITEDSTANHILL MONACO LIMITEDSHANNON SALES & SUPPLY LTD.EXCEL UNISON LIMITEDPacific Isle Technologies Ltd.ALLIED UNITED HOLDINGS LIMITEDMIRKY TRADING S.A.LOS LAGA CORP.ELETRINO INVESTMENTS LTD

Compliance risks (entities)

ID: 135492

Entity name in English: KEMPSEY SERVICES S.A.

Entity name in original language: KEMPSEY SERVICES S.A.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1505767

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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