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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/​ WESTPAC INVESTMENTS SERVICES LTDLEAD RICH TRADING LIMITEDe-half Manufacturing Factory LimitedMONTSERRAT TRAVEL LTD.Awwal Finance Ltd.MAHAR HOLDING AND INVEST LTD.BROOMHEAD LIMITEDCL Rock Capital LimitedPACIFIC LIMITED Road LimitedLONDON & OVERSEAS (BVI) LIMITEDBOANDAR HOLDING CORP.COSMOPOLIS HOLDINGS LTD.LOS LAGA CORP.LANCAR ENGINEERING COMPANY LIMITEDSanta Fe Ventures Ltd.PetroChina International (Riau) Ltd.RICHEN BUSINESS LTD.Viva Holdings Group Ltd.Inno4G Inc.LARCHVILLE CONSULTANTS LIMITEDImpreso Capital LimitedTORPEDO SERVERS INCGRISPEN ENTERPRISES LIMITEDGAINFUL DIRECTION INTERNATIONAL LIMITEDAVB HOLDINGS INC.Tawny Owl Royston Co. LimitedE.C.E.S.-European Communication and Estates Solutions Ltd.Glasskote Investments LimitedCanewdon Holdings LimitedBLOOMSBURY CRESCENT LIMITEDINDUSTRIAL FOOD SUPPLIES LTD.ALPHA GUIDANCE INVESTMENTS LIMITEDQESTER LTDCORPORATION 3509 INC.CARLOW SECURITIES GROUP INC.GOLD CENTENARIES HOLDINGS LIMITEDONE EARTH GROUP LIMITEDJFR STANZA MARE CORP.UTHA INVESTMENT LTD.Rus Resources Group LimitedSHEFFIELD TRADERS LTD.Artwin LimitedFOUNTAIN LUCK INVESTMENTS LIMITEDHASLUM OVERSEAS LIMITEDReal Estate Referrals Inc.YMAXEN INVEST & FINANCE INC.Soto Gardens Ltd.TIPOSTRATT S.A.RAYNVILLE HOLDINGS LIMITEDMARMORINE LIMITED

Compliance risks (entities)

ID: 125323

Entity name in English: AMG Prime Limited

Entity name in original language: AMG Prime Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1680667

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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