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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/​ MOUNTROCK GROUP LTD.Neptuno Mariscos LimitedJala Capital Group Ltd.Fritta LimitedN'Zinga Investments LimitedLENEAUX ENTERPRISES OVERSEAS INC.Clayton Financial Investors Ltd.VERTEX GAIN INVESTMENTS LIMITEDPINGAN INVESTMENT INTERNATIONAL GROUP HOLDINGS LIMITEDGlenmaye LimitedKesand Holdings Ltd.ACTIVE EXPRESS INVESTMENT LIMITEDPROMISING SERVICES LIMITEDSaperfly Inc.MONTIE HOLDINGS LTD.SPEEDY GROWTH INTERNATIONAL LIMITEDSTONEGATE BUSINESS S.A.Wellington M LimitedJ-WATCH DIVISION LTDDaneese COMMERCE LIMITEDDraxmark Trading LimitedAntello Enterprises Ltd.EMPIRE UNICORN LIMITEDCornelia Froboess Inc.Magic Inspiration LimitedLongbranch CorporationIRC Capital Investments Inc.MULBERY PROJECTS CORPHaier International Group LimitedALECCO CAPITAL INVESTMENT SOLUTIONS LTD.Eden Park Investments LimitedMykey Technology Industry LimitedVAIMA INVESTMENT LTD.Wealthy Environmental Technology Development LtdOLPE OVERSEAS CORPORATIONTLPC LimitedMARNELL RESEARCH INC.GRANDWAY CHINA LIMITEDOceanic Energy Africa Inc.YOUBE INVESTMENT LTD.Stevia First Holding Company Ltd.KILOMAX INTERNATIONAL LIMITEDCITYPLACE INVESTMENT INC.Wanjia Holding LimitedEVERSHINNING GROUP HOLDINGS LIMITED 1103JADE BOOM LIMITEDGLOBAL INVESTMENT AND CONSULTING INC.EASTERN WEALTHY INTERNATIONAL INVEST LIMITEDProton Health Care LimitedAfrican Systems Limited

Compliance risks (entities)

ID: 126299


Entity name in original language: BARDOLAY HOLDINGS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1620779

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.