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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/​ Global Auctions LtdJERBELTON CONSULTING INC.HARSELL UNIVERSAL SERVICES LIMITEDKoalita Inc.Noor Financial Services LtdSAN DINO DEVELOPMENT LTDCASPIAN SPECIALIST SERVICES LTD.FARKEL LIMITEDLUCKY ACCESS ENTERPRISES LIMITEDBAMBOO CONSOLIDATED LIMITEDLAR GROUP INC.Fistral Holdings LtdDOUBLE WIN TECHNOLOGY LIMITEDSEPTEMBER INC.PRINTESA INC.WESTBOURNE INTERNATIONAL GROUP LTD.TECHWOOD DEVELOPMENTS LIMITEDAKIOSUN LIMITEDJOVITA HOLDINGS LIMITEDJokarta LimitedSINO TONGJIANG CLEAN COAL HOLDING LIMITEDAmber H. Investment LimitedRosaryville International Holdings Ltd.Hylink International Resources LimitedACNA SOLUTIONS LIMITEDTHREE JEWELS INTERNATIONAL LTDAurora Commercial Group S.A.MORESHOW INTERNATIONAL HOLDING CO., LIMITEDAR Exploration LimitedAngkor Ceres Resources Holding IncONLINE PROFIT GROUP LIMITEDPolyKing International Development CO., LTD.Starring Joy Holdings LtdLosalina LimitedGENEVIEVE WORLDWIDE LIMITEDRODBERG FINANCE LIMITEDZHENJIANG DINGSHENG ALUMINUM STOCK CO., LTD.EXPOX Co., Ltd.VILLAS DEL CAMPO ASSET LTD. 1392KILLINGTON INVEST & FINANCE LTD.GOAL MASTER GLOBAL LIMITEDLok Yiu Comic Books Publishing Co. Ltd.Petrolera Santa Fe Southern Cone, Inc.ZHOU YAO INVESTMENTS LIMITEDLORMOS GLOBAL S.A.China Elite Capital Ltd.AG ENTERPRISES CORP.ITAZA BUSINESS CORP.BRIMMING STRENGTH GROUP LIMITEDNEW CENTURY AMUSEMENT MANAGEMENT LIMITED

Compliance risks (entities)

ID: 136546

Entity name in English: LOREN SERVICES LTD.

Entity name in original language: LOREN SERVICES LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1430453

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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