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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/​ Alternative Concepts Company LimitedMEDITECH FINANCE LTDSUPREME ACE INTERNATIONAL LIMITEDSENTABLE ASSETS LIMITEDTOP ELITE ENTERPRISES LIMITEDFirst Profit Trading LimitedELMDON COMPANY LIMITEDRun Rise Holding LimitedSedona Business International LtdSHEEN GLOBAL SERVICES LIMITEDA.F.D TRADING & CONSULTING MANAGEMENT GROUP LIMITEDGREAT DRAGON INVESTING CORP.DERA INVESTMENTS LIMITEDELITE BEST GLOBAL INVESTMENTS LIMITEDBACH LAN LIMITEDGolden Sand Consultants S.A.LEMON PARADISE INTERNATIONAL INC.LUCKY DYNAMIC LIMITEDKENION INVESTMENTS LTDNATIONAL PRIDE SERVICES LIMITEDRed Flame Capital Ltd.Shalex Global Services, Inc.White Dove "A" Investments LimitedEMINENT POWER DEVELOPMENT LIMITEDKOLOLI OVERSEAS LTDWaters Edge Properties LimitedGRAND CHARM INVESTMENTS LIMITEDASIA ENGINE INDUSTRIAL LIMITEDGreene Finance & Investment Co., Ltd.Titanium White Investments Inc.PARRIC INVESTMENTS LIMITEDEquipad LimitedJERONIMO NOVAES S.A.Blue Symphony Ltd.TRUE LIGHT SERVICES LIMITEDTianShan Investment Holdings LimitedGoldentone Assets LtdTawny Owl Leatherhead Co. LimitedEvergreen Global Systems LimitedKIMBALL INVEST S.A.GOLDVILLE INTERNATIONAL LTDFEIVEL TRADING INC.China Mining Import & Export Trading LimitedLING LAI SECURITIES LIMITEDFIRELLI INVESTMENTS LIMITEDLiberty Assets Group LimitedBIG BEAR CAPITAL MANAGEMENT CO., LTD.TRIBE CONSULTING LTD.Solex Energy CorporationDream Pot Company Limited

Compliance risks (entities)

ID: 140973

Entity name in English: RERO HOLDINGS LTD.

Entity name in original language: RERO HOLDINGS LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 206386

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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