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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/​ Nichelia LtdSUPERNOVA CAPITAL LIMITEDZOLOTO FINANCE LTD.GREYSTEAD LIMITEDMOUNT RAINIER INTERNATIONAL CORP.Polo Cuprita LimitedHOLY STONE CAPITAL LTDYONG HE HOLDINGS CO.,LTD.LANTIS BUSINESS CORP.Fabergé Hospitality LtdStiero Ltd.Rasbora Development LimitedSHEPLEY DEVELOPMENT CORP.GLADIOLA UNITED S.A.SMART KID INVESTMENTS LIMITEDMELROSE FINANCIAL CORP.IC Group Holdings LtdBerton Solutions Ltd.Foreland Group Estate LimitedDAZEY MANAGEMENT LIMITEDTOP VOYAGER TECHNOLOGY LIMITEDGORETEC LTD.HING YIP INVESTMENT LIMITEDLONG MAO LIMITEDCENTURY PACIFIC MANAGEMENT LTDEspeedway LimitedWESTERN COAST HOLDINGS LIMITEDHGFS Holdings LimitedLEVITAN INTERNATIONAL INC.PEMA GLOBAL CORP.REDWAY CONSULTING LTD.Langtrade Inc.SVET MANAGEMENT LIMITED 1356ENTRIST LTD.PRIVILEGE GLOBAL LIMITEDSAP Capital Management LimitedGOLDLINK (ASIA) LIMITEDWEB BLASTER INDUSTRIAL LIMITEDTRANS PACIFIC ACT LIMITEDWILGERSEN BEACONFIRE LIMITEDDelex Management Ltd.Camaga Consulting LimitedSILVER WINDER INTERNATIONAL LIMITEDWISEPORT INTERNATIONAL LIMITEDSUPREME LUCKY CONSTRUCTION DECORATION DESIGN LIMITEDUnique Coral Worldwide Trading Inc.KERENSA INVESTMENTS LIMITEDAl Jamal International Company LimitedHAMON INTERNATIONAL COOLING CO., LIMITEDSAGERTON LIMITED

Compliance risks (entities)

ID: 142702

Entity name in English: SOBEIT Investment  Limited

Entity name in original language: SOBEIT Investment  Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1674672

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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