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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/​ GRAND CHARM INVESTMENTS LIMITEDCJC International CorporationGIRTON BUSINESS INCBOEL Consulting Services, Ltd.Zhongyu International Shipping Co., LimitedMEZZLINK HOLDINGS LIMITEDStableway Enterprise Corp.The Logion Capital Limited4Y Consultancy and Services CorporationSIEROS TECHNICS CORP.PetsUP Inc.AZERRIA HOLDINGS LIMITEDLANRIZ LTDBlackspace Holdings LimitedMchl Zant LtdCHINA SKY CAPITAL HOLDINGS LIMITEDNILES FINANCIAL S.A.It just happens Company LimitedLEGES GLOBAL CORP.PINECREST SOCIETY INCORPORATEDVERMONT ADVISORS INC.FYLDE LIMITEDATLANTA ADVENTURE LTD.SERVICE LEADER LIMITEDRODANICK CORPORATIONPREMIER INTERNATIONAL SOCCER ACADEMY LIMITEDCLASSICAL INVESTMENT LIMITEDPROFMANAGEMENT GROUP LTDLOYALTY FAMILY SINGAPORE LTDPROFETA LIMITEDTOP ELEVEN S.A.FOREIGN SERVICES INC.SHANGHAI PACIFIC(HK) CO., LIMITEDQUICK ASIA HOLDINGS LIMITEDPsaumes Holdings LimitedCDP Capital LimitedMISSISSIPPI MANAGEMENT GROUP LTDTARADALE FINANCIAL INC.KEATING SHIPPING LIMITEDCompany, Advance, Progress Investment LimitedPACIFIC FAITH INVESTMENTS LIMITEDEASTMOUNT CAPITAL MARKET INC.BALGAVEN INVEST INC.TOP TIME INTERNATIONAL INVESTMENTS LIMITEDSLEMFORAX INVEST & FINANCE INC.FALCON VISION LIMITEDMONTANOR CAPITAL LTDSOMAGROUNO INC.ABRA WORLDWIDE INC.EQUITY FUTURE LIMITED

Compliance risks (entities)

ID: 141811

Entity name in English: Scharlach Ltd

Entity name in original language: Scharlach Ltd

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1558083

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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