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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/​ TISODA LIMITEDSUNRISE CAPITAL INTERNATIONAL, INC.KIRBY HOLDINGS INTERNATIONAL LTD.Valour Holding Company Inc.Seafar Bicycle Technology Ltd.Unique Plastics Enterprises LtdDELTA ONE IP HOLDINGS LIMITED 1075Digital Content Solutions Global LimitedSao Francisco LimitedBRIGHT CHARTER HOLDINGS LIMITEDMARJORY HOLDINGS LIMITEDANTO SERVICES INC.Ecophecy International Company LimitedLINKER PACIFIC LIMITEDAPEX GRADE HOLDINGS LIMITEDBREDAHILLS CORPORATIONINSINGER DE BEAUFORT INVESTMENTS LIMITEDNuvision LimitedWELUX LIMITED 925 WEMBLEY, LTD.BARATUDE LIMITEDHIGHWAY INTERNATIONAL HOLDING LIMITEDGlobalink Trade Group Corp.Atlantica Investments LtdAirports Security Corp.VEANA INTERNATIONAL LIMITEDArgental Holdings Group Ltd.OMNIVIEW TRADE LTD.RICH LINK CONSULTANTS LIMITEDHolbein Partners LimitedMorada Holdings, Ltd.EURIMPORT INC.Gamma Services S.A.Blue Cat Far East LimitedEl Sewedy Cables Holdings LimitedEXCEED VENTURE CAPITAL I LIMITEDEAST LAKE S.A.FONDA ASSOCIATES LTD. 1117Pan-Asia Insight Capital LimitedEGHON OVERSEAS LTD.INDERCO MANAGEMENT LTD.BCM F&B LimitedBILLION BEST GLOBAL LIMITEDGOLD ADVANTAGE LIMITEDRONSTADT ESTATES INCORPORATEDCARRY WEALTH (SOUTH AFRICA) INVESTMENT LIMITEDSTAUSEE CONSULTING CORP.TUGELA GROUP LIMITEDDeerin International Trading Co., Ltd.FINACTIV HOLDINGS LTDSimbette Holdings Ltd. 1330

Compliance risks (entities)

ID: 136392

Entity name in English: LINXUN TECHNOLOGY HOLDINGS LIMITED

Entity name in original language: LINXUN TECHNOLOGY HOLDINGS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1602312

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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