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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/​ Calada Properties LtdVoillen Management LimitedMACARA NAVIGATION LTDROGGAN LIMITEDDragon Star Asset Management LimitedMING TIN (ASIA) LTD.TOCINA LIMITEDHANDY TECHNOLOGY LIMITEDCARALAN LIMITEDGLORY CHARM INTERNATIONAL LIMITEDUNITED GOAL FINANCE LTD.SICHER INVESTMENT CO. INC.BAYLISS INVESTMENTS LIMITEDTREASURE ISLAND INTERNATIONAL INC.GRAND KINGDOM RESOURCES LIMITEDEMERY OVERSEAS LTD.RICOWELL INVESTMENTS LIMITEDSTARRY BRIGHT HOLDINGS LIMITEDTREASURE ZONE INTERNATIONAL LIMITEDAstra Business Group Inc.MEB OFFSHORE SERVICES LTDHAWK SPEED INVESTMENTS LIMITEDMELODIOUS HOLDINGS LIMITEDBRIGHT AIR CONDITIONING CO., LTD.KAVALA MARKETING LTDXong Sheng Development LimitedKINGSLEY INVESTMENTS MANAGEMENT LIMITEDEUROASIA AGENTS LIMITEDVIRGO PEARL LIMITEDBEDLINGTON CONSULTING LTD.Reniksa Enterprises Inc.HARBOUR INVEST LIMITEDAsiaRich Venture Ltd.Blue Spring Group Worldwide Ltd.TACTIC DEVELOPMENT LIMITEDBJT LIMITEDKING OCEAN DEVELOPMENT INC.TexasHoldem International LtdLUNGERTOWN OVERSEAS LTD. 1217IN-ASIA LTD.CAZLO INVESTMENTS LIMITEDLa Rue de la Paix Ltd.Aurum (Holdings) North LimitedGROVELL INVESTMENTS LIMITEDMODERN SKILL ENTERPRISES LIMITEDCHARTERHOUSE INTERNATIONAL GROUP INC. 1045CHQ Ventures LimitedSquish Squish LtdNATIONAL CAPITAL HOLDINGS LTDSTARLET SYSTEMS LIMITED

Compliance risks (entities)

ID: 138290

Entity name in English: NDG MARKETING LIMITED

Entity name in original language: NDG MARKETING LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 676883

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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