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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/​ APEX POINT DEVELOPMENT LIMITEDTEMPLETON CORPORATE HOLDINGS LIMITEDUniversal Hospitality Ltd.EXCELLENT CONSTRUCTION DECORATION ENGINEERING LIMITED 1104DANE FINANCE LTD.EURO-LATIN FINANCE CORP.SAFEWAY CONSULTANT S.A.Advanced Defence Dynamics LimitedRK TRUSS LIMITEDDOUBLE PLEASURE INVESTMENT LIMITEDSUCCESS RICH HOLDINGS LIMITEDGravitaz Enterprises LimitedRichland Fashion LimitedCASHMERE CONSULTANTS LIMITEDCHARMWEALTH INVESTMENT LIMITEDDRAGON BRAVE LIMITEDJENSON GROUP LIMITEDPEARL VELVET HOLDINGS LIMITEDAshland Financial Investors Ltd.LOTHARIO HOLDINGS LIMITEDCHASSIN INVESTMENTS INC.NEW CITY SECURITIES CORP.Vision Flash International LimitedLUSIO LIMITEDTHE BOMBAY FINANCIAL LTD.High Street Enterprises LimitedMohammedville Ltd.TOP KENT INTERNATIONAL LIMITEDINTERNATIONAL ADVISORY CORPORATIONFLAMANT VENTURES S.A.BELSANO INTERNATIONAL LTD.i-United Information Co., LtdSuncare Nutritional Technology International Holding Limited 1513217 SUNCHAMP ENTERPRISES LTD.STREAMBURG INTERNATIONAL LIMITEDCARTE STONE HOLDINGS LTD.Brookton Hill Group LimitedPrime Trade Finance CorporationCIGLO HOLDINGS LTDCHARADE ENTERPRISES CORP.Tawny Owl Coventry Co. LimitedAlpha Value Fixed Income 3. LtdDREAMLAND MANAGEMENT LIMITEDNIGHT SWING LTD.SARELTA ENTERPRISES INC.MENTZ CONSULTANTS GROUP INC.ANGELICA (BVI) LTD.FAMOUS STEED DEVELOPMENT LIMITEDACCUWORTH LIMITEDEnergy Independence Ltd.Aviarton Enterprises Limited

Compliance risks (entities)

ID: 146592

Entity name in English: Yuan Xin Group Corporation

Entity name in original language: Yuan Xin Group Corporation

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1672160

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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