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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/​ RAYWALL CONSULTANTS LTD.Dayaindo International Trading LtdSMART PROCESS HOLDINGS LIMITEDVORTA LIMITEDELISE VENTURES INC.GLOBAL FUTURE GROUP LIMITEDROSYCREST LIMITEDSUPERGEM CAPITAL PTE LTDADLUBE INTERNATIONAL INVESTMENT CORPORATIONSUNSHADE LIMITEDGlobal Technology Consultancy LimitedCorus Holdings LtdA. H. Business Corp.Alésia International Investments LtdBELLANY HOLDINGS LIMITEDBIGCITY HOLDINGS LIMITEDTOP DIVA LIMITEDCROSS PARTNERS INC.HHO HOLDINGS LTDGladiator Enterprise International LimitedERL Management LtdLENNAR GROUP LIMITEDJPG Energy Company LimitedGSA Services Ltd.CROFFTON INVEST LTD4xcellent LimitedOCEAN WORLDWIDE INVESTMENT LIMITEDDenway Services LimitedHoldan Co., Ltd 1162ED Carr LimitedBASIC SOLUTION HOLDINGS LTD.Tunisia Travel International (TTI) LimitedNimbi Consulting Ltd.Olmax Services Ltd.Golden Fortune Nonferrous Metal Co., Ltd.LEXTON ENTERPRISE LTD.AQUATIDE LIMITEDPANTHER CONTINENTAL S.A.BRILLIANT SUCCESS ENTERPRISES LIMITEDCurl Stone Entertainment Inc.MEILI GROUP LIMITEDE-ONTEK CO., LTD.LOGISTIC & CONSULTANCY LTDSABELLI TRADING S.A.BYRON CONSULTING LTD.Our Drinks LimitedHEARTWELL ASSETS, LTD.Hibiscus Industries liab. Co Ltd.MEGA STAND INVESTMENTS LIMITEDSKITTER LTD.

Compliance risks (entities)

ID: 124777


Entity name in original language: ADVANCED SUMMIT HOLDINGS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1605278

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.

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