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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/​ RESALGO VENTURES LTDBEAUTIFUL GALAXY LIMITEDALPONE UNITED S.A.Jumbo Investment Holdings Ltd.Red Creole Sea LimitedTEAM STAR MARINE LTDCHERRYHILL OVERSEAS LIMITEDTRADE HOUSE MANAGEMENT CORPORATIONCARRINGTON TECHNOLOGIES LIMITEDCASTLETOP ASSETS LIMITEDPREMIER ASSOCIATES LIMITEDONE WORLD EXPEDITIONS LIMITEDDarner Ltd.BRAVE TALENT LIMITEDEastern Port LimitedCOROMELL BUSINESS LIMITEDRegal Solution Capital Limited 1301LAHSUN CORPORATIONDOMINION OPERATIONS LIMITEDBLENHEIM FILM PRODUCTION SERVICES LIMITEDCLINTEX OVERSEAS CORP.Orangefield Properties LimitedJBC Bio Technology Company LimitedBROCKTON ENERGY CORPORATIONROMAR TRADING LIMITEDHAZELDELL TRADING LIMITEDFOOTHILLS ENTERPRISES LTD.MEGA PETROCHEMICALS & ENERGY LTD.Ju Run International Co Ltd. 1188XINAO GUANGXI INVESTMENT LIMITEDUNDERTREE ASSETS LIMITEDCATHEDRAL PROPERTIES LIMITED 1040CREATIVE RESEARCH ABSOLUTE VOLATILITY LTD.Hutterities Global Ltd.Southsea Binaries LimitedEVER WING LIMITEDBIBAY GLOBAL LTD.HAVELOCK ASSOCIATED S.A.Goldstate International Investments LimitedCARLITO MONTANA PRODUCTIONS LTDYALESTONE HOLDINGS INC.SENATORN FINANCIAL CORP.Optima Overseas Finance Inc.Keen High Mediatech LimitedReach Holdings, Ltd.ELTIN BUSINESS INC.Jet Park International Ltd.SURE ABUNDANCE INVESTMENTS LIMITEDFREEGOLD CORPORATE LIMITEDGrace Beauty Business Limited

Compliance risks (entities)

ID: 125270

Entity name in English: AMAZING GOAL GROUP LIMITED

Entity name in original language: AMAZING GOAL GROUP LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1509161

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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