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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/​ MISCOL INVESTMENTS LIMITEDADVANTAGE FRONT LIMITEDOB Finance Holdings LimitedOCC Coal Holdings (BVI) Ltd.BOUNTY PRAISE LIMITEDRIG Investments Ltd.MAD Global Ltd.ELEX INDUSTRIAL LIMITEDWAYBO ASIA LIMITEDEdy Holdings Inc.GREENBASE GROUP LTDGOLD CARVE ENTERPRISES LIMITEDFALARIKA INTERNATIONAL LIMITEDPENIBERG LTDREDWAY CONSULTING LTD.SUPERDUCK HOLDING S.A.COLERNE FINANCE LIMITED 1057SPECTACULAR VIEW GROUP INC.BEST JADE INVESTMENT LIMITEDHausser International Corp.TARGET VISION LIMITEDDIADEM INVESTMENTS LIMITEDWIDE PROFITS RESOURCES LIMITEDALTAVISTA INVESTMENT GROUP INC.KERATIN COMPLEX HOLDINGS, INC.WINTERWISP TRADING LIMITEDCerberus CorporationSTEPTON MANAGEMENT INC.Notoyo Ltd.Chinook Technology Ltd.DOMAIN INVESTING CORPORATIONKELTON GROUP HOLDINGS LIMITEDTROPICALIA ENTERPRISES LIMITEDTibet Pharmaceuticals, Inc.BROAD GLOBAL INVESTMENTS LIMITEDPREMIER SUCCESS DEVELOPMENT LIMITEDSEAPOWER MANUFACTURING LIMITEDCOUNTY PLACE INVESTMENT LIMITEDAS Show International Trading Co., Ltd.MATRIC TRADING LIMITEDVista Africa Holdings LimitedLAMPINTON CORPORATIONYARULA MANAGEMENT LTD.NOVA SOUTH SEA GROUP LIMITEDMETROFAIR CONSULTING LTDDANTEX CONSULTANTS INC.MORIAN TRADING LIMITEDMYAH CORPORATE LIMITEDNORTHMAN ENTERPRISES CORP.JIE KAI INDUSTRIAL LTD

Compliance risks (entities)

ID: 126915

Entity name in English: BLOOMING LOTUS LIMITED

Entity name in original language: BLOOMING LOTUS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 349193

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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