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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/​ Niche Properties (Thailand) LimitedPACIFIC TIARA LIMITEDSAFARI CAPITAL INC.Aubrey Investment Holdings Limited 1002AIRSAFE AVIATION, LTD.WSF Productions Ltd.GAIN PROFIT CONSULTANTS LTDDAVID PHARMA COMPANY LIMITEDRanch House LtdFLORTEN GROUP LTD.Franbeck Properties LimitedNOTTING HILL GROUP LIMITEDAustral-African Projects & Investments LtdSILVER MARINE HOLDINGS LIMITEDHang Po Holdings LimitedHARRISONBURG INVESTMENTS LIMITEDLING LAI SECURITIES LIMITEDTALENT TROPHY LIMITEDBP Energy Exploration Brazil, Inc.Star Energy Partners Holding Company LtdTreasure Park Trading LimitedHYPERMAX (CAN) INC.BEZA HOLDINGS LIMITEDSHINY STEP INVESTMENTS LIMITEDPUMA ASSETS LTD.MERCURUS LTD.ACEPEX HOLDINGS CORPORATIONChina Nansha Technology Investment LimitedForest Group Holdings LimitedLimyra International Investments Ltd.STRATEGIES PROPERTIES LTD.SMART UP HOLDINGS LIMITEDPARMONT BUSINESS LTDEASTVINE LIMITEDHealthy Generation Inc.CADEN HOLDINGS LIMITEDYI LONG YUAN INTERNATIONAL HOLDING LIMITEDGLOBAL WIN ASIA LIMITEDTHOMPSON WRIGHT LTDKERATIN COMPLEX HOLDINGS, INC.ORSWELL LTD.CENTURY OASIS LIMITEDEXQUISITE CAPITAL LIMITEDNOVA ASIA INT'L INC.MYERSON INVEST & FINANCE LTD.ROSEWOOD PROPERTY LIMITEDADVANCED FAVOUR LIMITEDSpartacus International LimitedScottish Land Ltd.GROMWELL DEVELOPMENT S.A.

Compliance risks (entities)

ID: 126506


Entity name in original language: BELLWOOD PROPERTIES LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 31955

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.