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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/​ TAIZE CO., LTD.Genco Interactive International Ltd.ORIENTAL CONRAD LIMITEDCISM Ranking-one Investment Management LimitedLINKFORD GROUP LIMITEDREALJOY LIMITEDGrandiose Services Ltd.SHENG HUI INVESTMENT LIMITEDBLUEFIELD OVERSEAS CORP.PI TREASURE COMPANY LIMITEDMARKLEBURG HOLDING LIMITEDBLUE STAR AGENCY LTD.JD Adventura Ltd.InterCorp Commercial S.A.Fullerton Trading LimitedRED MANTLE RIVER CORPORATIONFASOTTO INVESTMENT LTD.GLORYLINK ASSET MANAGEMENT INVESTMENT LIMITEDSUPER METAL PRODUCTS COMPANY LIMITEDRealm Management International LimitedARLINGTON EQUITIES INC.ADSILA HOLDINGS LIMITEDBLOOM TALENT HOLDINGS LIMITEDBLUEMARINE SHADOW LIMITEDLIPKARD HOLDINGS LIMITEDHomeland Evolvement LimitedSUCCESS DAY INTERNATIONAL LIMITEDCHINA BIO INDUSTRY LIMITEDLakeria Company Ltd.CAPILANA TRADING Ltd.PLEXUS TECHNOLOGIES LTD.Tomen Invest LimitedMountClaire LimitedROSBY PROPERTIES LIMITEDEYECARE EYEWEAR INC.TOLLINS LIMITEDSINOVA GROUP OF COMPANIES CORP.VALUEMAX HOLDINGS LIMITEDLiberty Holdings Middle East LimitedHARBOUR BRIDGE DEVELOPMENTS LIMITEDPINIFARINA LIMITEDTimiza LtdENTERTAINMENT, MEDIA & COMMUNICATIONS (EMC) FINANCE AG INCORPORATEDNJFB INDUSTRIAL COMPANY LIMITEDBéSpark Technologies (Hong Kong) LimitedCOLORTEX INDUSTRIES LTD.TANGDIGITAL ENTERTAINMENT LIMITEDA. H. Business Corp.SEVA HOLDINGS INCPARDES INTERNATIONAL VENTURE LTD.

Compliance risks (entities)

ID: 145161

Entity name in English: Valley Drive Limited

Entity name in original language: Valley Drive Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1664801

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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