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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/​ OSA & ASSOCIATES LTD.BARNOCK INVESTMENTS LIMITEDGORQUE LIMITEDSUPERB SERVICE LIMITEDYIELD FOOK LIMITEDBear Claw Resources Inc.SOPHIE VIEW LIMITEDFRUITWOOD LIMITEDSesam Consulting LtdCONTINENTAL COAST LIMITED Silvergrove Resources Limited Silvergrove Resources Limited n/a Pacifica Resources Inc.BOUNTY PRAISE LIMITEDGLOBAL WIN ASIA LIMITEDLONG MAO LIMITEDVICTOR HILL LIMITEDMach Associates Corporation 1219Proventusnet LTDBW Networks LtdRashion Capital LimitedParagon Fine Arts LtdAfrican Metals Resources (BVI) Ltd.MOBILANTE LIMITEDPunta Arenas Group S.A.BRILLIANT TREASURE HOLDING LIMITEDROCKY ROAD GROUP LIMITEDBIG BEAR CAPITAL MANAGEMENT CO., LTD.Niche Properties (Thailand) LimitedNEUDIS ADVISORY GLOBAL S.A.WEST INDIES INVESTMENT AND CONTRACTING COMPANY LIMITEDLYDERMERE LIMITEDSAFARA TRADING LIMITEDMANSTAR HOLDING LTD.AMBC INTERNATIONAL LIMITEDGLOBAL ASSET RESTRUCTURING INVESTMENT FINANCIAL MANAGEMENT LIMITEDPaysetter Holdings LimitedMchl Zant LtdCanela Investments LimitedLIANI HOLDINGS LIMITEDGoldstate International Investments LimitedNiten Speciality Research LimitedMALBER ENTERPRISES LTD 1222RESORT INVESTMENTS HOLDINGS LIMITEDSUR TRADING CORP.Rong Ying Group LimitedMINING LINE INVEST LTD.FORTUNE TELLER INTERNATIONAL LTD.Tugera Investment Holdings LimitedCITY FRONTIER HOLDINGS LIMITEDArtesia Asset Holdings Ltd.

Compliance risks (entities)

ID: 125961

Entity name in English: Atlanta Investing Limited

Entity name in original language: Atlanta Investing Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1051306

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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