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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/​ Golden Power Int'l LimitedCHIROSIA TRADING CORP.WORTH CAPITAL LIMITEDUNION VENTURE TRADING S.A.PATTPHICHAR HOLDINGS LIMITEDPANAV SHIPPING PVT LTD.Casemates LimitedEMOTION INVESTMENT LTD.Zense Consulting LimitedLa Berra S.A.SAUNDERS VENTURES LIMITEDScottish Land Ltd.MYSTIC LIGHT LIMITEDTractel Solutions Inc.WEITA PACKING MATERIAL INTERNATIONAL GROUP COMPANY LIMITEDBooming Glory International LtdNEW SOLUTIONS TRADING LTD.IGT International Gas Trading S.A.Sentimen Enterprise LimitedAFDI CorporationORIENT TEAM DEVELOPMENT LTD.Crete International Group LimitedADRENALISED ADVENTURES LTD.MAXSTARS DEVELOPMENT LIMITEDLIDA ELECTRONIC CO., LTDPACIFIC GOLD INTERNATIONAL LIMITEDSilver Way Shipping LimitedCardinal Project Inc.CAPITAL FINDER LIMITEDPan Asia Wheel Co., LimitedOfferna Group Company Ltd.PREVAIL GOLD NIGER LTDWessex Group IncDH WORLD IMP & EXP CO., LTDZELTIN GROUP INC.TRUE GLOSS LIMITEDLONGVILLE GLOBAL LTD.Solverer LimitedSCRIPTURA ASSOCIATES INCORPORATED 1320DAY EXPRESS ENTERPRISES LIMITEDAsia Sense Holdings LimitedOtterville Holdings Ltd.WARICK TRADING LIMITEDRenda & Alsunga Ltd.ALONG INTERNATIONAL LIMITEDHerring Choker Holdings Ltd.KENNWIN HOLDINGS LIMITEDGrassmeadow Holdings Inc.FAVOUR CHOICE LIMITEDCMC INC. II LIMITED

Compliance risks (entities)

ID: 125630

Entity name in English: Arctic Circle Ventures Inc.

Entity name in original language: Arctic Circle Ventures Inc.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1686673

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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