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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/​ AMBER CORPORATE INVESTMENT LTD.ARIOSTO OVERSEAS LTD.MEERCATS VENTURES INC.LOMBARD ET CIE LTD.CJS Business Planning & Management Consulting Ltd 630772 CK MANAGEMENT LTD.EASE FAVOUR LIMITEDTransfield ER Cape Bulk LimitedINCAMREST FINANCIAL GROUP INC.EASTERN CITY INVESTMENTS LIMITEDFIRST NOBLE GROUP LIMITEDHERMOSA ENTERPRISES LIMITEDARNICOM HOLDINGS LTDDAILY FULL PROFITS LIMITEDS.K.& N LimitedEXPERTISE CAPITAL LIMITEDProfitpros International Investment LimitedCRICKLETIME LIMITEDSeltex Enterprises Ltd 1322Silverway Assets Holdings Inc.EAST ASIATIC HOLDINGS LIMITEDTILDER ENTERPRISES INC.UTMOST STANDARD HOLDINGS LIMITEDFujian Shipbuilding CorporationWorldhong Xinhui LimitedDynamic Sports and Entertainment Media LimitedPRIVILEGE GLOBAL LIMITEDEXCEL START INVESTMENTS LIMITEDTacgold Inc.PEBBLE FINANCIAL GROUP LIMITEDSKYUP SERVICES LIMITEDRJS Edge Corp.SCOTTON REAL ESTATE LTD.Kirkwall Group LimitedWEALTH DEPOT LIMITEDWEST SUN INVESTMENTS LIMITEDFOREVER CHARM INVESTMENTS LIMITEDBioEnergy Resources CorporationTC Finance SAWEALTH STAR ENTERPRISES LIMITEDSHARP POWER LIMITEDSANDERSON INDUSTRIES CONSULT INC.PRIME CORPORATE LIMITEDHENG INDUSTRIAL LIMITEDBEST ASCEND LIMITEDKZ Capital CorporationSTAR IDEA INVESTMENTS LIMITEDCROC INVESTMENT LTDKENDALL RIDGE LIMITEDNARVALL INTERNATIONAL LIMITEDABBOT ENTERPRISES GROUP LTD

Compliance risks (entities)

ID: 137369

Entity name in English: MCKNIGHT ASSETS LIMITED

Entity name in original language: MCKNIGHT ASSETS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 69727

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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