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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/​ RIO-TOP INTERNATIONAL MINING INVESTMENT GROUP LIMITEDNORD PORT TRANSIT LTD.Krental LimitedHILLARY INTERNATIONAL HOLDING LIMITEDS & S Enterprises LimitedSustainable Solutions International LimitedRELIANT ASSOCIATES LIMITEDSEDE ASSOCIATES S.A.Thomas Swan Scientific Equipment LTD.Saly Investments Ltd.Biosphere Development Corp.ZHIHENG Culture Development LimitedAurum (Holdings) North LimitedHang Po Holdings LimitedVERDEMONTE LTD.BUTTERFIELD INDUSTRIES LIMITEDOptimum Investment Management LimitedGOLD TREASURES INT’L LIMITEDParity Solar International LtdPortchester Asset Management LtdYAAFOUR INVESTMENTS LTDNICHEM ENERGY LTD.QUEENS SERVICES LTDZen Retreats Asset Management LimitedEASTERN WORLD INC.TREASURE OASIS HOLDINGS LIMITEDHNM ASIA LIMITEDRONNIE UNIVERSAL INC.JLJ Partners Ltd.JAY HOLDING INTERNATIONAL S.A.LALUF HOLDINGS INC.NEW MILESTONE INTERNATIONAL LIMITEDHERO PROMISE LIMITEDCA.P.EQ. PARTNERS 2003-2004 LTD.DOUBLE HONOUR GLOBAL LIMITEDGLENHAVEN FINANCE LTDEAST UNION ASIA INVESTMENT LIMITEDShiawassee Investments LimitedXIONG YI DEVELOPMENT LIMITEDSALTA HOLDINGS INC.ZONTORA CORPORATIONINDUSTRIES INTERNATIONAL LTD.EHL INVESTMENT SERVICES LIMITEDPhoenix Group Consultants LimitedI ANDROID LIMITEDOCEAN STAR LINE LIMITEDWINIFRED ENTERPRISE LIMITEDPOSH INVESTMENTS LIMITEDGrouse Capital LimitedEdgar Holdings Group Limited

Compliance risks (entities)

ID: 124926

Entity name in English: Al Habab Stables Limited

Entity name in original language: Al Habab Stables Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1445886

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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