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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/​ Blastwell Universal Holdings LtdVICTORY ORIGIN LIMITEDParos Capital, Inc.BICKENHALL HOLDINGS LIMITEDOVERSEAS FINANCIAL ENTERPRISES LTD.GRAND CROWN DEVELOPMENT LIMITEDLAKEWIND INVESTMENTS LTD.Sandos International Ltd.PACIFICAL PROPERTIES LIMITEDCOURTLEIGH BUSINESS INC.VANGUARD AVIATION LIMITEDSIALAKA GROUP LIMITEDPRICHETT HOLDINGS, LTD.LCD Capital LtdMONTERP CORPORATIONGAIN PLUS DEVELOPMENT LIMITEDSHREWTON DEVELOPMENT INVESTMENTS LIMITEDELPHINSTONE HOLDINGS LIMITEDANTARES CONSULTANCY INC.LAVINIA CONTINENTAL INC.RENE HOLDINGS LIMITEDBSD INTERNATIONAL INVESTMENT CORPORATIONGood Hope Technology LimitedKEL'S AUTO BODY DESIGN & CARCARE LIMITEDVirgin Overseas Holdings LimitedROTHWELL COMPANY LIMITEDSUN NET INVESTMENTS LIMITEDGREAT NECKER LTD.Bio Veda Action Research Limited 1018Invesmann Development LimitedBACK NINE HOLDING CORP.BJT LIMITEDCW ALPHA CAPITAL LIMITEDHYDRA PROPERTY INVESTMENTS LTD.BELVOIR ENTERPRISES LIMITEDHUO XIN LIMITEDDAI-ICHI BOEKI BVI LIMITEDPALMAREAL LIMITEDMarine Coast Universal Inc.Altair Worldwide Limited 986CORPORATE UNITY LTD.LANDLAKE BUSINESS LTD.SIZHOU RESOURCE LIMITEDA.J. Blake VI LtdHHTC Holdings Pte LtdHONG'S HOLDINGS LTD.FAIRTON ASIA LIMITEDVINKEL LIMITEDApplecorp Holdings Ltd.TRADE WIN ENTERPRISES LIMITED 1374

Compliance risks (entities)

ID: 140583

Entity name in English: QUEENSGATE OXFORD LTD.

Entity name in original language: QUEENSGATE OXFORD LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 687131

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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