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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/​ ESKOT TRADING LTD.IRE Investment LimitedSólido Holdings LtdITSOK INVESTMENTS, LTDLASCORP LIMITEDREAL MONUMETO CONSULTANTS LTDA.E.D. INVESTMENTS S.A.TREBLE A HOLDINGS LTDMakai Sumba Ventures Inc.ZODIAC CONSOLIDATED INC. 1419ULSTER INVESTMENT LIMITEDPEAPACK OVERSEAS LTD.BALDINA LIMITEDWEALTH PARTNER ENTERPRISES LIMITEDCHARM WAY PROFITS LIMITEDGrand Radiant Group Holdings LimitedLucky Winner Holdings Corp.GREEN MOUNTAIN HOLDINGS LIMITEDSOMERLEIGH GLOBAL LIMITEDPERFECTIME ASSETS LIMITEDHIGHLAND MINERAL INVESTMENT CORPORATIONVILLAGE INVESTMENT HOLDINGS LIMITEDLEVIATHAN MINERALS GROUP LIMITEDROCKGROVE COMPANY LIMITEDCHEVES SERVICES INC.DERWENT INVESTMENTS LIMITEDCrosscreek Properties Inc.KRON BUSINESS S.A.Sounding Sports and Entertainment LimitedESTELLE INVEST LTD.CHINA BLOOM INTERNATIONAL INVESTMENT LIMITEDRITE START ALLIANCE LTD.BRAVE SPIRIT DEVELOPMENT LIMITEDREDWAY CONSULTING LTD.AMESBURY INTERNATIONAL LIMITEDFIRST CYBOR LTD.SILVER KEY ENTERPRISES LIMITEDHomeland Evolvement LimitedINTERNATIONAL MASTER GROUP LTD.FINEST ELITE LIMITEDSTARRY AVENUE LIMITEDFENTIMAN ENTERPRISES LIMITEDSTART EASE INVESTMENTS LIMITEDGREAT PRECISE HOLDINGS LIMITEDBéSpark Technologies (Hong Kong) LimitedEconLine CorporationOCEAN TITIAN LIMITEDVALUE VENTURE INTERNATIONAL LIMITEDPREMIUM ENTERPRISES GROUP LIMITEDYENIA MANAGEMENT LIMITED

Compliance risks (entities)

ID: 136923

Entity name in English: MAJESTIC FINANCE HOLDINGS LIMITED

Entity name in original language: MAJESTIC FINANCE HOLDINGS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 260534

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).

 

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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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