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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/​ BLUE WATER STAR LIMITEDVA GALLERY (INTERNATIONAL) LIMITEDOljotosan Ltd.FARGO PROFITS LIMITEDKEEN MILLENNIUM INTERNATIONAL LIMITEDStarcharm Worldwide LimitedAIRBORN MAGIC LIMITEDEUROTRANS HOLDING CO., S.A.CEDEIRA HOLDINGS INC.HILLSTON FINANCE LIMITEDPOSH INVESTMENTS LIMITEDVintexcom Technology HK Co. LtdVACATION MARKETING LIMITEDFIRST AUTO HOLDINGS LIMITEDFAMOLA COMMERCIAL LTDEQUUS INVESTMENT HOLDING CORP.XINAO GUANGXI INVESTMENT LIMITEDGreenergy Developments Inc.ROLLER INTERNATIONAL LIMITEDBROWNTOP LIMITEDIdeasign Inc.CONDAISY MANAGEMENT LIMITEDTANDI Partners LimitedBILLION SMART MANAGEMENT LIMITEDUNITED IN SPORTS PARALLEL I GP LIMITEDHOME RUN INTERNATIONAL SERVICES (PTC) LIMITEDOVERHIGH INVESTMENTS LIMITEDSouth Shore Partners, Inc 1340Sempurna Holdings LimitedNILAM INVESTMENTS LTDTalent Capital Company Ltd.WESTENBERG INTERNATIONAL LTD.JALCO COMMERCIAL LTDTOPAZ INTERTRADE S.A.DEALING INTERNATIONAL CORPORATIONFALCON EXPRESS ENTERPRISES LIMITEDUNIVERSAL GATEWAY INCVALUENET HOLDINGS LIMITEDHELMTON ENGINEERING S.A.VIKKER HOLDINGS LTD.Long Time Insurance Company LimitedBESTMARK GROUP LIMITEDSOUTHERN SUCCESS LIMITEDOCC Coal Holdings (BVI) Ltd.DEERLEAP INVESTMENTS LIMITEDESPERANZA MINING LTDWP Investment Holdings LimitedBOYTON GROUP LIMITEDPeopleware Inc.InfoShore Solutions Limited

Compliance risks (entities)

ID: 127237

Entity name in English: BRIGHT BLOOM INVESTMENTS LIMITED

Entity name in original language: BRIGHT BLOOM INVESTMENTS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1615612

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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