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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/​ Do-Win Trading Co., Ltd.CURZON RESTAURANT HOLDINGS LIMITEDFRAISCO LTD.GRAND FORUM INVESTMENTS LIMITEDASM ASSEMBLY AUTOMATION LTD.TURING WOOD INTERNATIONAL LIMITEDIthmar Invest KSA Ltd.CAMBER VENTURES LIMITED18 STARS HOLDINGS LIMITEDGLAD DIRECTION OVERSEAS LIMITEDFORTUNE FOOTWEAR CO., LTD.SMOLDEN INVESTMENT AND FINANCE S.A.CL Rock Capital LimitedMBA Enlightenment LimitedLEADERS ENERGY HOLDING CO., LIMITEDMIDLANDS CAPITAL MANAGEMENT LIMITEDIGL LIMITEDThe AK Family (PTC) LimitedSummit Holdings Pte Inc.Pearl Jubilee Investments Inc.FISLT Company LtdTCA GROUP HOLDING LTD.Constellation Energy Commodities Group LimitedANFUSO LIMITEDInt-Law Nominee Services LimitedTARADENE INTERNATIONAL LIMITEDLETHERBRIDGE LIMITEDLUCKY CORPORATION (HOLDING) LIMITEDTop King International Trading Company LtdBLOOMINGTON INVESTMENT HOLDINGS S.A.SANGATE ENTERPRISES INC.ALMELUN SECURITIES LTD.WORLD CHINESE HOLDING LIMITEDHIMALAYA TRADE CORP.KEY ACTION INVESTMENTS LIMITEDChunfeng Group LimitedSPORTIV GROUP LTD.PRIOINVEST LIMITEDGRAND STONE CAPITAL ASIA INC.DANICA INDUSTRIES LIMITEDBIG INTERNATIONAL LIMITEDSILVER ISLAND INTERNATIONAL LTD.GREENLAND DOVE CONSULTING LIMITEDOCTAVIO SERVICES INCHAYDEN CAPITAL CORPChelsea Invest S.A.MORINO S.A.Advanced Renewable Energy (Holdings), IncHOLLOWAY FINANCIAL LTD.BALI HOLDINGS LIMITED

Compliance risks (entities)

ID: 127011

Entity name in English: BMI Capital Investment Holdings Limited

Entity name in original language: BMI Capital Investment Holdings Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1620394

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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