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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/​ NORTHERN LIGHTS MAGNETIC TECHNOLOGY LIMITEDDEBOTTY HOLDING CO., LTDNexus Hub Inc.MARLAW INVEST TRADING LTDHENSON PACIFIC LIMITEDBersie LimitedBusiness Adaptation LTDQIAO XING HOLDINGS LIMITEDDANUBE INTERNATIONAL BUSINESS LTD.T3W Trading Ltd.CONTINENT GLOBAL INVESTMENTS LIMITEDDYNAHERO INVESTMENTS LIMITEDHorizon Heights Worldwide Corp.Aquafiltrants Holding, Inc.INFATEL PRIVACY INC.CAMWELL FINANCIAL CORP.EVER SOAR GROUP LIMITEDSUCCESS DAY INTERNATIONAL LIMITEDCETH INVESTMENT CORPSUNNY CARLOS INVESTMENTS LIMITEDGANDALIA INVESTMENT LTD.HANHONG INTERNATIONAL INVESTMENT LTD.WONDERFUL AIM GLOBAL LIMITEDCHASTELAIN CORPORATIONBESTYIELD GROUP LIMITEDALIXANDRA WORLDWIDE LIMITEDWAH-I DEVELOPMENT LIMITEDSnow World Holdings LimitedProton Health Care LimitedSidharta Ltd.GREAT COMPANION HOLDINGS LIMITEDORIENTAL KING GROUP LIMITEDGREAT CENTURY DEVELOPMENT LTD.DRAGON GLORY GROUP LIMITEDLOVELL FINANCIAL HOLDINGS INC.LEGENT ELITE HOLDINGS LIMITEDWOLDERN ENGINEERING INC.SOUND WINNER INVESTMENTS LIMITEDPARADISUS SERVICES LTD.LONG GLORY GLOBAL INVESTMENTS LIMITEDWondershine Holdings LimitedSTARTEX ASSETS LTD.Corus Holdings LtdDecent Capital Investment LimitedMOBYDICK-STUDIO Societe AnonymeOPTI EYEWEAR LIMITEDGREEN JADE GROUP LIMITEDECOWAY GROUP LIMITEDArabicNet LTD 994CBC GROUP LTD

Compliance risks (entities)

ID: 127048

Entity name in English: BOLD LINK LIMITED

Entity name in original language: BOLD LINK LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1662118

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.

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