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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/​ Frodsham Investments LimitedANDICA GROUP LTDAVORA VENTURES LTD.INSTANT HIGH CONSULTANTS LIMITEDEURIMPORT WORLDWIDE Corp.EyeCare LimitedOrient Profit Investments LimitedArrowhawk Investments LimitedDAILYMAG INTERNATIONAL LIMITEDMEDICARE INC.DIMENSION SOLUTIONS LTD.Tarragona Group S.A.LOFT HOLDINGS INCLUCRAE INVESTMENT LIMITEDHEISLER INTERNATIONAL LTD.RICHY ACCESS HOLDINGS LIMITEDEXEMPLAR HOLDINGS PTE LTD.SUCCESS STAR INVESTMENTS LTD.MARKSHEFFEL LIMITEDSUN HUGO LIMITEDGREAT TEAM ENTERPRISES LIMITEDWAH-I DEVELOPMENT LIMITEDLIMASOL FINANCE LTD.Associação dos Administradores Ltd.FIRST INSTANCE LIMITEDGREATLY INTERNATIONAL INVESTMENT GROUP LIMITEDDecent Capital Investment LimitedSTAMAR GLOBAL LTD.PUYANG XINPENG DRILLING TECHNOLOGY LIMITEDKILKEE MANAGEMENT LIMITEDKNIGHTSRULE INTERNATIONAL LIMITEDENERGETIC PROPERTY HOLDINGS LTD.BRUETON UNIVERSAL INC.IDEA BRIGHT LTD.HH Holdings Investment LimitedHartburg Enterprise Ltd.TECHNICAL YACHT SOLUTIONS LTD.LEADER GROUP INVESTMENTS LIMITEDSt. George Property International LimitedNANTILLY LIMITEDSHERRING INVESTMENTS LIMITEDELASTIC HOLDING INC.DIH LHING ENTERPRISE CORP.ZHAO HUA INVESTMENTS LIMITEDLOYAL MATE GROUP LIMITEDAlphatalk Communications LimitedSTARLING CONSULTANT LTD.Jinghua Group Holdings LimitedPERINDALE HOLDINGS LIMITEDSURMOUNT ENTERPRISES LIMITED

Compliance risks (entities)

ID: 142845

Entity name in English: Southern Commodities and Trading Pte Ltd

Entity name in original language: Southern Commodities and Trading Pte Ltd

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1668037

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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