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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/​ LAKEN CAPITAL LTD.Like Holdings (BVI) LimitedTRANSCARGO INTERNATIONAL HOLDING S.A.OBSERTON INVESTMENT LTD.PAR CAPITAL LIMITEDHIGHLAND INTERNATIONAL ASSOCIATES, LTD.ALESSIO GROUP LIMITEDDASSAULT TRADING INC.PRICETON TECHNOLOGIES LTDRICHFIELD GROUP HOLDINGS COMPANY LIMITEDTHIBAULT SERVICES INC.Target Inspection LimitedPRIME STAR WORLDWIDE LIMITEDRoslin Investments Inc.MURSELL OVERSEAS LIMITEDLEGEND LANE INVESTMENTS LIMITEDPALMERSON TRADING LIMITEDETAN CONSULTANTS GROUP LTD.Huxton Holdings Investment LimitedNATURAL ELEMENT INVESTMENTS LIMITEDVANGUARD AVIATION LIMITEDBROOKLINE GLOBAL ASSETS, CORP.POWER FLOURISH LIMITED 1285ANCHOR CAPITAL HOLDINGS LIMITEDFishmedia (BVI) LtdThe Falcon Capital Fund, Ltd.Aries Group of Companies LimitedVenturecast Holding LimitedAGU AVIATION CORP.REALTIME INTERNATIONAL CORP.ANTONZO WIEN HOLDING LIMITEDTopflex Investment Holding LTDMERRITA INVESTMENTS LIMITEDWINSFORD TRADING GROUP LIMITEDAMAYA ASSETS LIMITEDSMART TACTIC INVESTMENTS LIMITEDBELOSTIA HOLDINGS LTDTarger Inc.Graduate Properties LimitedMODAMA INTERNATIONAL TRADING LTD.NORTHBASE LTD.Liberty Street IncUKAS GROUP LTD.Omega Commerce Holdings LimitedNILASA FINANCE LTD.NORTHTOWN LIMITEDSTAR IDEA INVESTMENTS LIMITEDFUXERTY MANAGEMENT LIMITEDMIGHTY WEALTH GLOBAL LTD.DERFIELD FINANCE LIMITED

Compliance risks (entities)

ID: 125818

Entity name in English: Asia Metals and Mining Group Ltd

Entity name in original language: Asia Metals and Mining Group Ltd

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1613047

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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