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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/​ Moscow Parking Investments Inc.DownTown Media Ltd.Kirkwood Asia LimitedBEST DRIVE INVESTMENTS LIMITEDDocoArt.com LtdHUATANG INTERNATIONAL INDUSTRIAL LIMITEDArton Capital Holdings Ltd.WELTON SALE INC.RICH SPRING INTERNATIONAL INVESTMENT LIMITED3Cti (BVI) Ltd.NORTH STAR FINANCIAL GROUP INC.SOLUCIONES VIRTUALES INC.MACHE DEVELOPMENT LIMITEDEuropean Technological Equipments CorporationCRANNOCH INVESTMENT LTD. 1064SUNRISE CAPITAL INTERNATIONAL, INC.Menability LimitedLIPPO SUN INTERNATIONAL LIMITEDLAGOON WAY INTERNATIONAL S.A.EUROPEAN FINANCIAL ADVISORS LIMITEDLupine Group Holdings LimitedEcoEnergy Solutions International Ltd.QUALITY EXPRESS TRADING LIMITEDChang Da International Investment Ltd.DURFORD NAVIGATION INC.KARISE MANAGEMENT LTDGREAT POWER WORLDWIDE LIMITEDRETAIN INCOME LIMITEDMAJOR MEDIA LIMITEDPAN SILVERY LIMITEDKAREN SECURITIES HOLDING LTD.CHINA CREATION GROUP CORPORATIONWestern Visions LimitedP.K.N. MANAGEMENT LIMITEDYUKON INVESTMENTS MANAGEMENT CORP.SHU MEI YU LTDAMBERSIDE INTERNATIONAL LIMITEDALLIED ELEGANT HOLDINGS LIMITEDOmni Mate Co., Ltd.POPULAR TIME HOLDINGS LIMITEDBULK OCEAN SHIPPING LIMITEDGERANIS INTERNATIONAL LTD.Feline LimitedSINO PILOT LIMITEDPREMIUM VANTAGE INTERNATIONAL LIMITEDLora InterTrade Ltd.Alpha Finance & Investment AG Inc.SHAWCROFT TRADING LIMITEDEVERLEAD ESTATES LIMITEDAZUL INV. S.A.

Compliance risks (entities)

ID: 137629

Entity name in English: MH Capital Inc.

Entity name in original language: MH Capital Inc.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 682119

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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