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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/​ Amander Pacific LimitedNERREN RISK LIMITEDNippon Investment Opportunities LimitedReach Holdings, Ltd.Blastwell Universal Holdings LtdADRENALISED ADVENTURES LTD.EXCEL DYNASTY HOLDINGS LIMITEDCRYSTAL WATERS DEVELOPMENT CORP.GAC Holdings LimitedACCURATE SMART TRADING LIMITEDSUNNYVALE FINANCE LIMITEDLEIM VENTURES LTD.HONOR KING LIMITEDEVER SOAR GROUP LIMITEDABE Marine Holding LimitedHispanic Channel Holdings LtdChrome Holdings Inc.MATRIX GROUP PTY LTDDiversified Global Partners, Ltd.ELEVATE INTERNATIONAL LIMITEDMARBEL ENTERPRISES LTD.PANDORA SPIRIT LIMITED 1273Advanced Eurosoft Inc.Globalwin Enterprise LimitedInfoShore Solutions LimitedMAGNIFICENT LUCKY LIMITEDHon Yi International Co., Ltd.MARSHALL UNIVERSAL GROUP, LTD.Cheminnova Sharan LimitedCreative Mind Childhood Education (Group) Co., Ltd.Global Auctions LtdOriental Blossom Holding LimitedNEOBALT TRADE CORP.Jersey Longhorn Ltd.Copious Well Group Ltd.FUDE MAYA TRADING CO., LTD. Bairiki Inc Bairiki Inc n/a Athena Nominees LimitedBANKSIA ENTERPRISES LIMITEDBLUEWATER INDUSTRIES LIMITEDGLOBAL BUSINESS ENTERPRISES LIMITEDTREMENDOUS MARK HOLDINGS LIMITED 1376PANASIAN COMMERCIAL LTD.WDMO GROUP LIMITEDJOIN SUCCESS INVESTMENTS LIMITEDLI XIANG INTERNATIONAL INVESTMENT LIMITEDRashion Capital LimitedMiah UrFilez, Ltd.TranSino Inspections Limited 1375SHINING SHOW GROUP LTD.

Compliance risks (entities)

ID: 135966

Entity name in English: Lancelot Management Services LTD.

Entity name in original language: Lancelot Management Services LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1551568

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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