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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/​ SIDDCO POLYPAC LTDBENETEX INVESTMENT LIMITEDAll is Well Company LimitedMAJOR SOLUTIONS LTD.Doris Trading LimitedZURICH GLOBAL FINANCE LIMITEDBudimas Teras International LimitedLaVie Cosmetique de France LimitedLaiWu MingCheng Department Store (BVI) Company Limited 1608986 LaJah Consultancy International LimitedHILLROSE ESTATES LIMITEDWEALTH RADIANT LIMITEDSaffron Stone Holdings LimitedTRUTH RESOURCE INVESTMENTS LIMITED 1379RUSHOLME LIMITEDCalobra Holdings LimitedJANIDO INVEST & TRADE INC.PLANCHER GROUP LIMITEDCITIBEST PACIFIC LIMITEDGLOBAL ASSET RESTRUCTURING INVESTMENT FINANCIAL MANAGEMENT LIMITEDJBC Bio Technology Company LimitedSapphire Stone Investments LimitedJSC LES EXPORT INTERNATIONAL INC.Herring Choker Holdings Ltd.Secured Holdings Ltd.Cruz Bay Investments S.A.CAS CONSULTING Ltd.ORIENT KEY INVESTMENTS LIMITEDHerrison Group LimitedGRAND MASTER RESOURCES LIMITEDCOSMO KING MANAGEMENT LIMITEDVIGELIO TRADING LTDHERRIDGE LIMITEDCII CHENGDU AIRPORT EXPRESSWAY (BVI) LIMITEDGOLD ARROW DEVELOPMENT LIMITEDYONGLE INTERNATIONAL HOLDINGS LIMITEDLEINSTER GROUP LIMITEDRUN FENG LIMITEDPOSIBL LTD.INVESTMENT CAFE LIMITEDDECREEK INVESTMENTS LIMITEDBAOBAB TRADING LTD.GOLDAGE DEVELOPMENTS LIMITEDICENI MANAGEMENT LIMITEDVIDEOSOFT TECHNOLOGIES LTD.HONG KONG FAI YORK INTERNATIONAL INVESTMENT INDUSTRIAL HOLDINGS LIMITEDEVER MERIT LIMITEDSILSAN WORLDWIDE (BVI) LIMITEDJOHN MURRAY BROWN LIMITEDAURYAN INVESTMENTS LIMITEDCoast and Coast Limited 1056

Compliance risks (entities)

ID: 135584

Entity name in English: KHM(International) Investment Planning Ltd

Entity name in original language: KHM(International) Investment Planning Ltd

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1621043

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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