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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/​ GLORY PARAMOUNT INTERNATIONAL LIMITEDInternational Cement Investment Company LimitedSKY DISTINCT DEVELOPMENT LTD.Pan Asia Metal Co., LimitedCUBUS ASSOCIATES S.A.DRAGON RIVER LIMITEDHILLBREEZE INVESTMENTS LTD.PRATER INTERNATIONAL LTD.COFCO (BVI) NO. 55 LIMITEDHarvest Land Refinery System Inc.BANJAPAT CO., LTDARRO CORPORATIONSOLAR POWER UTILITY HOLDINGS LIMITEDGRANDON LEAF MANAGEMENT LTD.GUARDIAN GROUP ALLIANCE S.A.ROCKWELL HOUSE LIMITEDMILLENIUM ADVISORS LTD.BLACK PEARL RESOURCES LTD.Infinity Capital Worldwide LimitedLOYAL CITY INVESTMENTS LIMITEDMERCADO STARS INVESTMENTS LTDChandon Capital Partners, Inc.WINSGOLD LIMITEDiXperience LimitedLAMPERTON BUSINESS LTD.Mar Vista Capital Ltd.AMPLE ADVANCE GROUP LIMITEDROGERS IMPORT/EXPORT LTDAZTEC MARITIME ASSETS LIMITEDRYTHM INTERNATIONAL LTD.MARVEL MAX HOLDINGS LIMITEDTOP VOYAGER TECHNOLOGY LIMITEDGULF ASSET HONG KONG HOLDINGS LIMITEDTrump Ocean Offshore LtdAzurco LimitedCHC Services Ltd.DEGEN CAPITAL INC.TRUSSEL LIMITEDWoodford Assets Management Ltd.Kesand Holdings Ltd.Howran Technology LimitedVICTORY WAY ENTERPRISES LIMITEDMillennium Creation Group LimitedELIYON OVERSEAS LIMITEDTGT GLOBAL RESOURCES LIMITEDGREENFORD ASSOCIATES LTD.GONDOLIER INVESTMENTS LTD.Integrated Technologies & Materials Incorporated 1434184 Integration Sports., LtdWU FAT LIMITEDMV Investment Services Limited

Compliance risks (entities)

ID: 126465

Entity name in English: BELDELL HOLDING S.A.

Entity name in original language: BELDELL HOLDING S.A.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1668966

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).

 

Although we strive to use only trustworthy sources (including statements by law enforcement agencies) to maintain the resources of Justice Information Network, we can not – expressly or implicitly – guarantee the correctness of any information contained in such resources.

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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