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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/​ Unique Fund Special Assets LimitedRINDA GLOBAL CORP.PEAK PLATINUM INTERNATIONAL LIMITEDLake Superior International LimitedeTag Information Services Co., Ltd.Vincentio Investments LimitedWELLOPT NIGERIA LTD.DRIFOR OVERSEAS LTD.GENERAL EUROPEAN CONSULTING INC.Greatways Holdings (BVI) LimitedKeeLong Group LimitedNexgen Technologies International Company Limited 1253BERISON INDUSTRIES (H.K.) LTD.FERRATT INTERNATIONAL LTD.DERA INVESTMENTS LIMITEDThe Moray Group Ltd.ACCRA OVERSEAS CORP.Katalpa Securities LimitedCLOVER INVESTING LIMITEDALLOY RESOURCES LIMITEDAM Ventures LimitedBAREFOOT ASIA HOLDINGS LIMITEDWELMORE ENTERPRISE LIMITEDOCEANSIDE REFINING GROUP LTD.GREATER SPEED LIMITEDSILKEN HIMAN INTERNATIONAL TRADERS CO. LTD.TRUSSEL LIMITEDBelgica Investments LimitedCSF Company LimitedBurgenland Florentino Ltd.CHARMTEX INVESTMENTS LIMITEDJEMBER CORP.HANG FUNG JEWELLERY COMPANY LIMITEDUNITED HARBOUR LIMITEDPIVOTAL TECHNOLOGY LTDE2U GROUP LIMITEDDamac Real Estate Russia LimitedMobi-Lime International LimitedJAMARI INVESTMENTS LIMITEDMYSTIC INVEST & FINANCE INC.JUBILANT CORPORATIONB & B Natural Products (BVI) LimitedJaya Holdings Corp.Montes Auri International LimitedWELLESLEY INC.EARL DARBY LIMITEDRippley Management Corp.Marnelly Business Ltd.VIEIRA DEVELOPMENT INC.SPRING CHARM INTERNATIONAL LIMITED

Compliance risks (entities)

ID: 127165

Entity name in English: BRANTECH GLOBAL LTD.

Entity name in original language: BRANTECH GLOBAL LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 572120

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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