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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/​ APEXLINK HOLDINGS LIMITEDCHINA CREATION INTERNATIONAL LIMITEDIce Cream International Medical Investment Company Limited 460870 ICE DELTA LIMITED 1168LONG PROPERTY S.A.JIWANG HOLDINGS LIMITEDFERNANDA INTERNATIONAL LIMITEDASIAWERKS GLOBAL INVESTMENT LTDMagic Sapphire Worldwide Inc.PEAK DAY HOLDINGS LIMITEDAVORA VENTURES LTD.MURRICH INVEST & TRADE INC.LUCK HIGH LTD.JACKSON INTERNATIONAL GLOBAL INC.HULLION PROPERTIES INC.GLITTERING CHARM LIMITED 1132WALCOTT LIGHT GROUP LIMITEDEnergy Innovation Group Inc.HOPEFORE INTERNATIONAL LIMITEDCHOICE RICH HOLDINGS LIMITEDKENDORE INVESTMENTS INC.TOPWELL CAPITAL LIMITEDErdington Ltd.WODAN GROUP S.A.CLANTON VENTURES LIMITEDDRIFFIELD MANAGEMENT CORP.Yellowstone Group Trading Inc.ELV Marketing Inc.AI (BVI) RP GP LimitedWISE RELIANT INVESTMENT LIMITEDSUPERGEM CAPITAL PTE LTDFans age Ltd.SNOWBEEDS LIMITEDAMICABLE SENSE LIMITEDIMI Holdings Ltd.WILLOWS PROPERTY LIMITEDJCP Holdings International LimitedTradeform Group LtdLIGHT SPEED GROUP LIMITEDITAZA BUSINESS CORP.LYDON GLOBAL PETROLEUM & GAS CONSULTING S.A.Coltville International LimitedTOP-ELITE INTERNATIONAL LIMITEDKICHLAND HOLDINGS CORP.OPE ENERGY LTDETFX ASIA CO. LTDGLORYCORP INTERNATIONAL LIMITEDHealth Direct Products LimitedTonec Advanced Materials (BVI) LimitedSIS Logistics LimitedV Talks Ltd

Compliance risks (entities)

ID: 126056

Entity name in English: Automatic IT DV Corp.

Entity name in original language: Automatic IT DV Corp.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1538103

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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