| Name: | Cradle Heights |
| Type: | Unlicensed entities |
| Address(es): | i) 2e Queensway, Stem Lane Industrial Estate, New Milton, England ii) 436 Human Road Commercial Street, China iii) Plot 115 Academician Sakharov Avenue, Moscow, Russia iv) Materburg Bremen, Germany |
| Website: | www.cradleheights.com |
| Remarks: | The company uses bank accounts in Hong Kong in the names of E V Jeans HK Trading Co Ltd and HK Impex Enterprise Limited for settlement. |
| Add date: | 18 Dec 2017 |
| Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. | |
Unlicensed entities