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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/​ BRILLIANT SUCCESS ASIA LIMITEDSAFARA TRADING LIMITEDKICKOFF PROPERTIES LTD.Gum Tree Holdings LimitedMidway International Capital LimitedDragon Joy Holding LimitedHAYWAIN MANAGERS LIMITEDPEGASUS AGRO MANAGER LTD.HONEYWELL INVESTING LTDVital Click LimitedSKILL RIGHT TECHNOLOGY LIMITEDSALFORDHAM LIMITEDPROFECO LTD.Tianyi Restaurant Holding LimitedCONARY ENTERPRISE CO., LTD.Herowell International LimitedWington Investments LimitedVELOX FACTORING C.A. Ltd.Optima Overseas Finance Inc.HUAXIN GLOBAL HOLDING LIMITEDBIGTIME INTERNATIONAL GROUP CORP.CLANRYE LIMITEDLiberty Holdings Middle East LimitedSonsmith International LimitedMittelalter S.A.Savedale Ltd.FULLGAIN ASIA LIMITED 1123Cogent Solutions, Inc.SHENZHEN HTIT TECHNOLOGY CO., LTD.KVT Trading Ltd.ELLADA PARTNERS LTDDOUBLE GAIN VENTURES INCHIGHLIGHTED WEALTH INVESTMENTS LTD.VAST VIRTUE LIMITEDPlatinum International Enterprises LimitedGOLD CONCEPT INVESTMENTS LIMITEDFINESSE INVEST HOLDINGS LIMITEDSICHER INVESTMENT CO. INC.FOCUS BRIGHT INTERNATIONAL LIMITEDLici Global Corp.VISION GUIDE HOLDING LIMITEDSABERLUX LTD.ADVANCE LEADER INTERNATIONAL LIMITEDKAX Media LimitedInternational Semiconductors Capital LimitedGOLDEN KEY HOTELS OF THE WORLD LTD.Professional Soccer Agent LimitedGREAT PRAISE HOLDINGS LIMITEDQuanta Services (India) Ltd.Asia Access Holding Limited

Compliance risks (entities)

ID: 126167

Entity name in English: B.P.U. INTERNATIONAL LIMITED

Entity name in original language: B.P.U. INTERNATIONAL LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 257861

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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