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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/​ Forest Group Holdings LimitedHALSWELL TRADING LIMITEDHABOUR HOLDING GROUP S.A.GLENSEA OVERSEAS LTDNORDIC FINANCIAL MANAGEMENT LIMITEDHOSGOOD PRODUCTION CORPMidas Intertrade Group Ltd.CROWNE ELEGANCE INVESTMENTS LIMITEDPingping LimitedJGY Holdings Inc.SUREWIN WORLDWIDE ENTERPRISES LIMITEDFoundation Construction Group Ltd.SANTA MARIA POLO CLUB LTD.White-Bridge Advisors LimitedLURMINOSO TRADING LTDHaohao Ltd.TELENT INTERNATIONAL HOLDINGS CO. LIMITEDFREONE LIMITEDQIAN SHUN ENTERPRISED LTDAustral-African Projects & Investments LtdAlseb Investments LtdBesder International Limited 1014BALTRA GROUP INCKUTLER ADVISORY LTD.HTTS Multi-Systems Ltd.ASKA GROUP LTD.JOYOUS RICH DEVELOPMENT LIMITEDHSIN AN TANG INTERNATIONAL LIMITEDAZTEC MARITIME ASSETS LIMITEDGreenwood Estates Corp.DALMA TRADING S.A.CREATIVE MATRIX LIMITEDCAPILANA TRADING Ltd.VRA CONSULTANTS LTDConfucius Education Technology Company LimitedX4-ASIA.COM LIMITEDWINDSOR SPRING LIMITEDJU SHENG INVESTMENTS LIMITEDCPS OIL CORPORATIONGRYPHON CONSULTANCY LTD.Summit Star Investments LimitedCARLOW INVESTMENTS LIMITEDLUCKY ALLY TRADING LIMITEDSUPREME LUCKY CONSTRUCTION DECORATION DESIGN LIMITEDNEW WAY BUSINESS INC.ENDERGROVE INVESTMENTS LIMITEDSulment Industries Inc.HONGXI INTERNATIONAL GROUP LIMITEDEVERWELL GLOBAL INVESTMENT LIMITEDVELTMAN UNIVERSAL LTD.

Compliance risks (entities)

ID: 136105

Entity name in English: LDV INVESTMENT INC.

Entity name in original language: LDV INVESTMENT INC.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1449499

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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