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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/​ JING LIANG LIMITEDAMARATE GLOBAL S.A.GLOTEK SOLUTIONS LIMITEDLHJ Holdings Ltd.ZENDA INTERNATIONAL LIMITEDSMART HORIZON LIMITEDEQUITY DELTA LIMITEDKAIROS TECHNOLOGY VENTURES LIMITEDMARKPOINT LIMITEDFALCON FINANCIAL SOFTWARE LTD.STAR JUMBO LIMITEDELITE APPLIANCES LTD.JOURNEY HUNTER LIMITEDSINOLA CORP.PARMONT BUSINESS LTDSAILSBURY LIMITEDTopflex Investment Holding LTDHILLPEN INTERNATIONAL LIMITEDPan-Asia Insight Capital LimitedSANTANDER ISA MANAGERS LIMITEDAditi Resources Investment Ltd.HEREFORD CORPORATE HOLDINGS LIMITEDAVANTLAT INTERNATIONAL INC.America New Wealth EnvirTech, LimitedMatan International Ltd.Precise Investing Pte LtdInevitable Success LimitedEQUITY-LINK GLOBAL LIMITEDMAXIRICH INVESTMENTS LIMITEDSTARLIGHT PACIFIC LIMITEDCHIEF WOODEN ENTERPRISE CO., LTD.EARN SMART INTERNATIONAL GROUP LIMITEDWHALESBACK LTD.Gold Joy Overseas LimitedBrookings Investment Management Co., Ltd.KALISTA INC.GOLDEN KEY HOTELS OF THE WORLD LTD.Invesmann Development LimitedMAGICGRAND DEVELOPMENT LIMITEDCONNECTION CREATION LIMITEDCARSWELL INTERNATIONAL INC.Everest Index LimitedDAWNVILLE HOLDINGS LIMITEDSHARK EQUITY INVEST LTD.FELY INTERNATIONAL LTD.Right Control Automate Machinery LimitedARNICOM HOLDINGS LTDBONAFIDE MANAGEMENT LIMITEDSPLENDIDO ENTERTAINMENT LTD.LEADING SKY TRADING LIMITED

Compliance risks (entities)

ID: 138794

Entity name in English: Nuo Man Di Company Limited

Entity name in original language: Nuo Man Di Company Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1620838

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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