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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/​ ISLAND SURVEYING SERVICES LIMITEDSUPREME VICTORY GROUP LIMITEDFERNLEY AGENCY LTD.PIANO GROUP LIMITEDJH Partners Investment LimitedSUCCESS SOCIETY CO., LTD.MACKAY PROPERTIES LIMITEDINNONEW HOLDINGS LIMITEDPINE COVE LIMITEDAVIATION VENTURES, LTD.Nathelm Management IncCrimson Services LimitedEUROWIND INTERNATIONAL CO., LTD.PRIMAL PONT HOLDINGS LIMITEDSOLAR ENERGY INC.Talent Capital Company Ltd.North 43 International Fund, Ltd.HARVEST FAITH INTERNATIONAL HOLDINGS LIMITEDIndependent Capital Management Ltd.PREMIER CAPITAL ENTERPRISES LIMITEDConvit LimitedNEXUS CORPORATIONMOPELIA LIMITEDMAJOR GOLD FINANCE INC.Awwal Finance Ltd.Pantera Marine Ventures Ltd.SHREE GANESH FOUNDATION LIMITEDTRINIBAD BUSINESS LTD.JADE GROUP SERVICES S.A.SUMMER CHERRY ASSOCIATED S.A.ZOLOTO FINANCE LTD.ROSEMONT GLOBAL CORP.Parton Commodities Trading Ltd.MAJOR SOLUTIONS LTD.J C I INVESTMENTS LIMITEDVALLEY HOLDINGS LIMITEDCreativeco LtdDEEP SEA GROUP LTD.HALIFAX BUSINESS LIMITEDGREAT GIANT STEEL CO., LTD.GALU CONSULTING LTD.MEGA MERIT INVESTMENTS LIMITEDCRAFT (HONGKONG) CORPORATIONJOINT OPPORTUNITY TRADING LIMITEDCHINA REVIEW NEWS AGENCY NEWSPAPERS INVESTMENT LIMITED CHINA RUSSIA RESOURCES DEVELOPMENT AND INVESTMENT HOLDINGS COMPANYSUCCESS VIEW OVERSEAS LTD.Baltika Breweries Asia LimitedGALAXY KNIGHTS HOLDINGS LIMITEDTOP SCIENCE INTERNATIONAL CO., LTD.FOREEMAN TRADING 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).

 

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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