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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/​ Pisces Advisory LtdCAIFU JK COMPANY, LTD.IN TIME ENTERPRISES LIMITEDHUGE DEMAND INVESTMENTS LIMITEDYELLOW HAMMER GROUP LTDTERRANOVA INVESTORS CORPORATIONCHINA DRAGON TEXTILE CO., LIMITEDMIRO PENINSULA INVESTMENTS, INC.MEDIA CHINA CORPORATIONA3 Property Business S.A.JERSEY MARKETING CORP.QUAN RUI LIMITEDZIGBI Interactive Ltd.TIANYANG HOLDING LIMITEDNOVA WIN MANAGEMENT LIMITEDSMAX ELECTRICAL APPLIANCE HK LIMITEDLEDINA HOLDINGS LTDTreòire Holdings Ltd.Huxton Holdings Investment LimitedLUCKY EXPERT INTERNATIONAL LTD.SUN RADIANT LIMITEDAnderson Investors Inc.Brilliant International Group LimitedSMART LIGHTING TECHNOLOGY (CHINA) LIMITEDBRIDGESTONE FARMS LIMITEDBAISHI INTERNATIONAL METAL COMPANY LIMITEDREBUS ENTERPRISES GROUP S.A.TOWER SYSTEMS LTD.Pan China Continental Inc.CETEFORT LTD.AR Exploration LimitedBarber Brown Media Inc.APEX BRIGHT WORLDWIDE LIMITEDMARIMBO MANAGEMENT LIMITEDCASTLE FAITH LIMITEDTARKETT TRADING LIMITEDCHEER RICH LIMITEDEQUITY SINO INVESTMENTS LIMITEDAMG Prime LimitedEAGLE GRAND INVESTMENTS LIMITED 1086HAPPY DAY ENTERPRISES INC.FENWICK INTERNATIONAL HOLDINGS LTD.LOGIC EXPORTS LTD.ALACRITY PRODUCTION SYSTEMS LTD.Adventum Inc.RIGHT SELECTION MANAGEMENT LIMITED 1306Prime Vision Group LimitedHARLEQUIN PROPERTIES LIMITEDSCOPUS CORP.CHINA WINDOW Holding Limited

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).

 

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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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