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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/​ ST. GALLEN CAPITAL LTDSENATORN FINANCIAL CORP.TARADALE FINANCIAL INC.LARCHVILLE CONSULTANTS LIMITEDMERCURUS LTD.ACTIVE QUEST INTERNATIONAL LIMITEDNICE VOYAGE LIMITEDMarket Development International LimitedConsor Company LimitedANANYA FINECHEM LTDADELE HOLDINGS LIMITEDPROFIN SOLUTIONS CORP.EBONY ROSE LIMITEDArmatex Holdings Corp.Mineham Holdings Co., LtdNew Media Beauty Inc.Sunning Global LimitedFoolproof Financial Education Systems Inc.DUNGEL INTERNATIONAL LTD. 10843H Consultants Ltd.Bright Ship Company LimitedGGN LtdWuxi Consulting Ltd.Ladakh Property Holding LimitedBaira Group LimitedStalwart Properties LimitedBijou Beauty International LimitedLICUBI SERVICES LTD.INFOCOM CONNECT LTD.WISER CHOICE HOLDINGS LIMITEDTERRACES ONE LIMITEDCROWN ACHIEVE INTERNATIONAL LIMITEDBROMPTON RESOURCES LIMITEDKIRKDALE VENTURES LTD.STARRY AVENUE LIMITEDTODAY WEALTH COMPANY LIMITEDJADE VICTORY HOLDINGS LIMITEDTREURIVER INVESTMENTS LIMITEDMAROON STAR INVESTMENTS LIMITEDNET PREMIUM LTD.WINTECH TRADING LIMITEDNew Scotforth LimitedBLOOMBURY CAPITAL INVESTMENT LIMITEDiL Designs and Technologies LimitedJude Consulting Ltd.SEA BUSINESS HOLDINGS LTD.INVESTMENT MEDIA HOLDINGS LIMITEDWONGS Group Company LimitedWinsine enterprises LimitedFULL CHAMP TECHNOLOGY LIMITED

Compliance risks (entities)

ID: 138938

Entity name in English: OEM POWER PRODUCTS LIMITED

Entity name in original language: OEM POWER PRODUCTS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1556088

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.