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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/​ Biras Crab IncCONSTANT POWER GROUP LIMITEDACXXXII CHALLENGE LTD.K W D D LimitedSERVICEUNO HOLDINGS INC.FELTEX ENTERPRISES LIMITEDSEVA HOLDING INTERNATIONAL LTDLEGEND PROFIT INTERNATIONAL LIMITEDATTWELL HOLDINGS LIMITEDRiver Gorge Management LtdMILLION KING INVESTMENTS LIMITEDFadul and Company LimitedAndalusia Financial CorporationBaiwen World LimitedGold Jewel CorporationLUMASA INVESTMENT LTDVERITAS DEVELOPMENTS LIMITEDNEILSIDE HOLDINGS LIMITEDUK HENRY FAMILY INTERNATIONAL LIMITED 1381FIRST STAGE HOLDINGS LIMITEDWELSORONA TRADE LTD.SHADOW LIGHT INTERNATIONAL SERVICES INC.CORRINE INTERNATIONAL LIMITEDHONDESON GROUP COMPANY LIMITEDLiveX Inc.CORNER COMMERCIAL LTD.Damietta Shipping Ltd.SINO GAIN LIMITEDAraedan Ventures LtdJanus Capital LimitedEDBEN LIMITEDTIME COMPANION INVESTMENTS LIMITEDVinaLand Overseas LimitedIDESA, S.A.PANVA SYNERGY LIMITEDORKWAY HOLDINGS LIMITEDParagold Investments LtdMILOS GROUP LIMITEDSUCCESS ORIENTAL LIMITEDBermeo Ltd.Newsave Ltd.Decorex S.A.Pacific King HK Shipping LimitedNasking LimitedLaSalle Property Investments LimitedUNITED ASIA PROFITS LTD.Newrich Enterprises Corp.MOUNTAIN CREEK COMPANY LIMITEDBAIRUN HOLDINGS LIMITEDCALDERDALE HOLDINGS LIMITED

Compliance risks (entities)

ID: 140964

Entity name in English: RENVILLE SECURITIES LIMITED

Entity name in original language: RENVILLE SECURITIES LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 612656

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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