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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/​ FORDON HOLDING LTD.WEALTHY TARGET ENTERPRISES LTD.NOONDAY INVESTMENTS LIMITEDCORPORATE CITY INTERNATIONAL LIMITEDINNOVATION SINO INVESTMENTS LIMITEDBlack Label Holdings, Inc.SILVER MARK INVESTMENTS LIMITEDManuscript Investments LimitedMSBG International Ltd788 Holdings Ltd.DUNSMORE CAPITAL INCORPORATEDBLUE SKY MANAGEMENT GROUP LTD.RODI HOLDING MANAGEMENT LIMITEDBLENHEIM FILM PRODUCTION SERVICES LIMITEDTINGBAMBOO CO., LTDC Jet Holdings LimitedSTENLEY ASSOCIATED S.A.MIGHTY WONDER LIMITEDKELSICK INVESTMENTS LIMITEDInversiones Patagonia S.A.Beltone Agro Investments Ltd.HIKIN GLOBAL CORP.Kellett Equity Ventures LimitedParrot Learning International Co. LimitedJIA HENG INVESTMENTS LIMITEDANGLO-ARMENIAN MINERALS LIMITEDYAKUZA INVESTMENTS LIMITEDLYDENBERG GROUP LIMITEDRich Baby LimitedTOLU ENTERPRISES LTD.Silvery Sky Capital Investments Co., Ltd.Artec Consulting Ltd.HELENA ASSETS CORP.SUN RISE INDUSTRIAL LIMITEDGREATFUL ASSET LIMITEDSunning Global LimitedPANCHO ENTERPRISES LIMITEDBertrand Invest, Corp.Moria Resources Corp.SHERATON CROWN INVESTMENTS LTDPALMAREAL LIMITEDTROPICAL CITY CORP.PINUT INC.Great Lakes Managed Futures, Limited173 New Bond Street LimitedMAGNIFICENT JADE INTERNATIONAL LIMITEDAzania Property Holdings Ltd.WEALTHCO ENTERPRISES LIMITEDKYMBERY S.A.RIGHT FLOURISH HOLDINGS LIMITED

Compliance risks (entities)

ID: 142941

Entity name in English: SPINDON DEVELOPMENTS LIMITED

Entity name in original language: SPINDON DEVELOPMENTS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 193227

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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