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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/​ NORKSHIRE INVESTMENTS LTD.Mediterranean Marine LimitedLiberty Assets Group LimitedHADSON TRADING LIMITEDSakuhime Investment LimitedBRISA, LTD.UNITED GREATNESS LIMITEDSANTON LIMITEDTracking Victory Investments LimitedRUN FENG LIMITEDSPRING YIELD LIMITED Maxim Invest & Finance Inc. Maxim Invest & Finance Inc. n/a GOLDMAN DRAGON TECHNOLOGIES GROUP LIMITEDGREAT HUNT INVESTMENTS LIMITEDLTI GLOBAL LIMITEDEXIM MANAGEMENT GROUP INC.ALLIANCE MATE INVESTMENTS LIMITEDKEYVIEW PROPERTIES LIMITEDHULLION PROPERTIES INC.Career Development Advisors LimitedLLUM CAPITAL LTD.NEPTUNE SYSTEMS LTDUKAS GROUP LTD.BV-NGP Properties Ltd.ELITE EXPORT LIMITEDIMPACT SUCCESS HOLDINGS LIMITEDMINT SUMMER LIMITEDMATTON ENTERPRISES LIMITEDPOWER JET INVESTMENTS LTD.KEEN OCEAN INVESTMENTS LIMITEDRexton Consultancy LtdSGW Properties (SPV) LimitedF & J Capital CorporationBillion Chain Investments Ltd.MAX PLATINUM INVESTMENT LIMITEDTurstar Ltd.ROSEMARIE ENTERPRISES LIMITEDKROLL ASSOCIATES S.A.Argental Holdings Group Ltd.HONG LONG LIMITEDKING SPREAD INVESTMENT LIMITEDGLOBAL POWER OVERSEAS LIMITEDEVER LIGHT INDIGO SOLAR CO., LTD.TITA INTERNATIONAL LIMITEDLUXURIANT SUN GROUP LIMITEDSMART INVESTORS INC.PANASIAN COMMERCIAL LTD.CANBERRA ASSOCIATES LTDEUROPE APPLIANCE LTD.WILBER ASSETS MANAGEMENT LIMITED

Compliance risks (entities)

ID: 143703

Entity name in English: T.C. Holding International Ltd

Entity name in original language: T.C. Holding International Ltd

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1421920

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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