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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/​ VESPERA TRADING LTD.Delta International Capital Group Ltd.LUIS WELLS WOODWORK SHOP LIMITEDYORKE HARDWARE INC.Eagle Power Global LimitedAzure Long Short I, Ltd.CHOICE PLUS FAR EAST LIMITEDRSN LimitedInfinity Capital Worldwide LimitedRODELO HOLDINGS LTDDUAL WIN INVESTMENTS LIMITEDBesder International Limited 1014MILLION WAY GROUP LIMITEDLUMINA OVERSEAS LIMITEDVS Birmingham LimitedMAXCASH WORLDWIDE LIMITEDANJIANG ELECTRONIC LIMITEDBripe International Group Corp.PACIFIC RIDE LIMITEDEMU REAL ESTATE S.A.SILKMAY INVESTMENTS LTD.Portal Business Solutions (BVI) LimitedJIN FENG GLOBAL LIMITEDDecor Green Co., Ltd.GOLDEN MEWS LIMITEDWilde Capital LimitedJOINT WIN GROUP LIMITED4Y Consultancy and Services CorporationLINSOON FINANCE LIMITEDJANIDO INVEST & TRADE INC.MINEHEAD DEVELOPMENTS LTDKAMIL TECH LTD.Dale Capital S.A.Allen Group LtdBALI PROPERTIES INC.CSI CHEMICAL COMPANY LIMITEDCIMEX ENTERPRISES LTD.AS International Holding LTDTawny Owl Newton Abbot Co. LimitedPARMONT BUSINESS LTDGIMMICK GLOBAL LIMITEDOLLERUS ADVISORS CORP.Virgin International Trading LimitedSAILSBURY LIMITEDXUN LIAN HOLDINGS LIMITEDTARBERT VENTURES LIMITEDKissMiMi CorporationLAGOON WAY INTERNATIONAL S.A.HARVEST CITY ASSOCIATES LIMITEDFORTUNE PATH GROUP LIMITED

Compliance risks (entities)

ID: 141982

Entity name in English: SERDAC FINANCE LTD.

Entity name in original language: SERDAC FINANCE LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 121995

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.

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