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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/​ Tubal Investments LimitedHALES TRADE CORP.MORE BENEFIT LIMITEDTycoon Securities Ltd.MIDCROSS HOLDINGS LIMITEDFORTUNE LAKE GROUP LIMITEDSHA YI JING YUN TOY & LEATHER FACTORY LIMITEDH2 LOVE ENERGY TECHNOLOGY INC.F. LEVY HOLDINGS LIMITEDNodemix Information Technologies Co. LtdCAPILANA TRADING Ltd.MAGIC VANGUARD LIMITEDLPC Group (BVI), Inc.WORLDWIDE STAR HOLDINGS LTD.VALEN CONTROLS LTDTachro Associates LimitedGREATLY HOLDINGS INVESTMENT LIMITEDGEMSTONE TRADING GROUP INC.FENTON SERVICE MANAGEMENT LIMITEDFIRST STAGE ASIA LIMITEDBerlinda Consultants Inc.CB Strategic Investment LimitedRH8 Investment Holding Co., Ltd.DELTA HOLDING & FINANCE INC.Southern Cross Enterprises Asia Ltd.JUMABE PROPERTIES LIMITEDCENTERMAX LIMITEDuChallenge Holdings LimitedODELL DEVELOPMENT CORP.ABC INVESTMENTS INTERNATIONAL LTD.SIMOS INTERNATIONAL CO., LTD.LEYBURG HOLDINGS LIMITEDKiruna Trading Ltd.WERING BUSINESS CORPLakeria Company Ltd.DALIAN FREE TRADE ZONE JIN QIAO INT'L TRANSPORTATION CO., LTDWINDFAST INDUSTRIAL & MANUFACTURER CO., LIMITEDSEAWAVE WORLDWIDE LIMITEDULTRA CHARM LIMITEDFV Holdings LTD 1124STONEHENGE RUBBER CO., LIMITEDGOLDEN MARION TECHNOLOGY LIMITEDGOLDTREND LIMITEDLion Consult LimitedSICHER INVESTMENT CO. INC.UNITED TRIUMPH LIMITEDBENFIELD ENTERPRISE LIMITEDKINFORD RESOURCES LIMITEDGreen Lite Systems LimitedMARVEL LIGHTING LIMITED

Compliance risks (entities)

ID: 141830

Entity name in English: Scottish Land Ltd.

Entity name in original language: Scottish Land Ltd.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 465132

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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