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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/​ KONE INVESTING LTD.Advanz BioTCM CorporationSHINE DAY HOLDINGS LIMITEDRIVAS SERVICES INC.SHOREHAVEN LIMITEDNedmedia Investment LimitedJORDAN INTERNATIONAL HOLDINGS LIMITEDSG Capital Holdings LtdPearl Delta Consultants (BVI) LimitedINTERNATIONAL MERCHANTS AND INVESTMENT CO., LTD.MERRY SKY DEVELOPMENT LIMITEDImage Tank Investments (Asia) Ltd.XERICO INC.VinaLand Overseas LimitedBialder Ltd.TEDSTONE GLOBAL LIMITEDMoonlight Star Investment LimitedHUGE DEMAND INVESTMENTS LIMITEDAvantex Investment LimitedSunny Lake Enterprises LtdGOLDSCALE S.A.ALPRO GROUP LIMITEDKENOVA INVESTMENTS, INC.ADVANCED TECHNOLOGY & MATERIAL CO., LTD.WHO DIGITAL INC.LUITTON CAPITAL LIMITEDSIMO GROUP CO., LTDWIDESON TECHNOLOGIES LIMITEDVEANA INTERNATIONAL LIMITEDSCAC XianDai Architectual Design & Consultant Ltd 1682273 Scalford Services LimitedEXCEL STATE WORLDWIDE LIMITEDKENMURE INTERNATIONAL LIMITED 1193VERN OVI LIMITEDZalion Group Ltd.Vismarck Co., LtdExquisite Solutions Corporation 1105Chariot Fund, Ltd.WEI HAI LIMITEDTinho Union Holding Group Ltd.Worldwide Success Enterprise Pte. Ltd.AEROART CORP.NASSINGTON GROUP LIMITEDCORPOMARE SERVICES LTDHILDETH INVESTMENTS LIMITEDSEREIA INVESTING CORP.PT. Xerama Bicycle Industrial Co., Ltd. 1292WHITESTONE CAPITAL LIMITEDTREEMONT ENTERPRISES LIMITEDCAMIL PROPERTY HOLDINGS, LTD.Everest Capital Ventures Ltd.

Compliance risks (entities)

ID: 126263

Entity name in English: Banana Concept  Limited

Entity name in original language: Banana Concept  Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1513973

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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