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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/​ CAPINO HOLDINGS LIMITEDCLEANSTAR VENTURES LIMITEDSUNWIND INVESTMENT RESOURCES LIMITEDPolymer Inno-Tech LimitedUCOG Inc.SOAR UP HOLDINGS LIMITEDPyramid Rock LimitedLecrown Shoes Industry Co., Ltd.SSC Mandarin Holdings LimitedAubrey Investment Holdings Limited 1002RIGHT FLOURISH HOLDINGS LIMITEDALLIANCE GLORY INVESTMENTS LIMITEDDORENET ALLIANCE LTD.GOLDENSTORM HOLDINGS INCJUXIN INTERNATIONAL LIMITEDJUMBO RICH REGAL LIMITEDHARWELL INTERNATIONAL INC.DIBLEY INVESTMENTS LIMITEDDATA STAR HOLDINGS LIMITEDJiahui Group Ltd.IBERIAN BEVERAGE GROUP (BVI) LIMITEDVinaLand Overseas LimitedANTIQUARIA LIMITEDIAHXON LIMITEDMARLAW INVEST TRADING LTDDECENT INTERNATIONAL HOLDINGS LIMITEDAfro Asiatic Trade & Transport Ltd.Brewers Services (BVI) LimitedFARM LANDS OF AFRICA LIMITEDAR Exploration LimitedMEGASTRUCTURE CONSULTANTS LIMITEDAthena Advisory Ltd.HONORICH LIMITEDLancelot Worldwide Limited 924 LANCING, LTD.FULL PINE LIMITEDGENUS INVESTMENTS LIMITEDTANGDIGITAL ENTERTAINMENT LIMITEDMILL BROOK CAPITAL LTD. 3664 MILL REEF PROPERTY COMPANY LIMITEDBeriston LimitedZarvon CorporationCHENNELE MANAGEMENT LIMITEDLok Yiu Comic Books Publishing Co. Ltd.BROAD STAR ENTERPRISES LIMITEDBORNFREE VENTURES LIMITEDNOVELL HOLDINGS LIMITEDTHRIVE MERIT GROUP LIMITED 1367FAT BULLDOG INC.Gulf Petroleum Cooperation LimitedBEST MATE MANAGEMENT LIMITEDGOWELL GROUP LIMITED

Compliance risks (entities)

ID: 135838

Entity name in English: KTN GROUP LTD.

Entity name in original language: KTN GROUP LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1670543

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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