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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/​ WEALTHY FOREVER LTD.KMC INDUSTRIAL (BVI) LTD.Global Brain Group LimitedEDINA VENTURES CORP.Sampath Trading LimitedPOLYGLORY INC.Andalusia Asset Holding Ltd.EVER HEALTH INVESTMENT LIMITEDGLOBAL WEALTH INVESTMENT PROPERTIES LTDZelandia Enterprises Group Inc.FERENSON SERVICES LTD.Austar Medical Rubber (China) LimitedUNITED INNOVATE LIMITEDGood Brands Group LimitedSTARRY CHANCE LIMITEDEVENT AND SHOW ADVISORS CORP.CHINA SHINE DEVELOPMENT LIMITEDRIVALDO CONSULTING S.A.LUCKY STRIKE INTERNATIONAL LIMITEDBAREFOOT ASIA HOLDINGS LIMITEDANTIGUA HOLDINGS LIMITEDEASTERN BAY VENTURE INCFEEL THE MAGIC YACHT VACATIONS LTD.EARSBY HOLDINGS CORP.CITY TRADE LIMITEDSunguard Global Solutions S.A.PANAMAX MARS MARINE CO. LTD.LOGAN SERVICES LIMITEDHarvester Assets Management LtdACCRINGTON HOLDINGS LIMITEDGLOBAL SUN LIMITEDRODAM GROUP LTD.ACE, CORP.MFPF Global Inc.Cyberprom Investment & Finance Limited 1068GOLLUM WEST LTD.VAGLIONE LIMITEDABC ASIA LIMITEDPRIME STRATEGY HOLDINGS LIMITEDMAJIC CONCEPT LTDCOLCHESTER LIMITEDSUMMERLAKES INTERNATIONAL LIMITEDWIDE GATE INTERNATIONAL LIMITEDECONAL CO., LTD.BEMEX, LTD.MORGANTOWN GLOBAL CORPORATIONSKLS COMPANY LIMITEDMONKTON SHIPPING INVESTMENTS LIMITEDSeaside Capital International Ltd.ALCROSS LIMITED

Compliance risks (entities)

ID: 135675

Entity name in English: Kingho Investment Company Limited

Entity name in original language: Kingho Investment Company Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1673383

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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