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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/​ MANSLOW SERVICES LIMITEDSilkrouteAsia Capital Partners Pte LtdPASSFEED LIMITEDGreat Mili Corp.MEGAPLAN CONSULTING LIMITEDFINANCIAL ORBITAL LIMITEDHAPPY GENIUS INVESTMENTS LIMITEDVAUXHALL COMMERCIAL S.A.COSMOS GOOD INVESTMENTS LIMITEDLEYTON ENERGY LTD.Wilmington InterGroup Ltd.KINDALEE HOLDINGS LIMITEDAPOLLO LUXURY CRUISES COMPANY LIMITEDArbol Capital Inc.KING TALENT MANAGEMENT LIMITED 1196SANCHESCA TRADING LTD.VIRGINIA (BVI) OVERSEAS LIMITEDABC VENTURES HOLDINGS LTD.TOKO HOLDINGS LIMITEDTGT Enterprises LtdBASE HARVEST CONSULTANTS LIMITEDSIMPLY VANTAGE LIMITEDTawny Owl Royston Co. LimitedWHIRLER LIMITEDSION VENTURES LTDPICO ALTO HOLDINGS, LTD.ALONEY GROUP LIMITEDImperia Company Inc.WEST GLORY ENTERPRISES LIMITEDVALUEMAX HOLDINGS LIMITEDNETPLUS INTERNATIONAL LIMITEDCRANWOOD CAPITAL Ltd.HIGHLAND BRANDS LIMITEDPolyKing International Development CO., LTD.EASEWEALTH GROUP LIMITEDNAISIAN LTDLONGVILLE GLOBAL LTD.HINATA INVESTMENT CORP. 1161KEENTECH INTERNATIONAL LIMITEDWORLD CHINESE HOLDING LIMITEDHARVEST KING LIMITEDGrand Town International Design Consultant Co., Ltd.MIAMI DREAMS MANAGEMENT LIMITEDSOLID BRIGHT LIMITEDROSECROFT CONSULTING LTD.Ramaura International Ltd.DP Holdings and Investments Pte Ltd.GREENHAMPTON INVESTMENTS LIMITED 1148VENILON ASSOCIATED S.A.SKYTOWN INTERNATIONAL LIMITED

Compliance risks (entities)

ID: 136495

Entity name in English: LONG PROFIT TRADING LIMITED

Entity name in original language: LONG PROFIT TRADING LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1603737

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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