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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/​ EASY SINO HOLDINGS LIMITEDEXOIL CAPITAL LIMITEDBACH LAN LIMITEDCARLITO MONTANA PRODUCTIONS LTDSANDERSTEAD BUSINESS LIMITEDSOLID FOUNDATIONS LIMITEDBear Hug LimitedMATRIX GROUP PTY LTDALENCON INDUSTRIES LIMITEDEXTRAVAGANZA INTERNATIONAL INC.PERSCAR INVEST & FINANCE CORP.Portsea Holdings LimitedV-1 LATIN HOLDING LTD.AMCO TRADE LTD.Global Art Press Ltd.Blossom Sea Holdings LimitedTademi LimitedNordika Ltd.FEISTY LTD.LEADING ACHIEVE LIMITEDYAO XIANG INVESTMENTS LIMITED 1413TOPNOTCH HOLDINGS GROUP LIMITEDSKY ESSENTIAL WORLDWIDE LIMITEDKOBUK VALLEY INTERNATIONAL CORP.Percival Group LimitedSUNRISE TECHNOLOGY GROUP LIMITEDGENIO GLOBAL LIMITEDHILLVIEW TRADERS LIMITEDALISANAE GROUP LIMITEDBELVOIR ENTERPRISES LIMITEDSINOBIZ INTERNATIONAL LIMITEDGRAND VISTA HOLDINGS LIMITEDDE XIN LIMITEDTERRANOVA INVESTORS CORPORATIONNew Joint Development Ltd.FUSTAR TECHNOLOGY INC.Green Management Group IncNinostar Finance LtdAUGUST TYCOON LIMITEDEASY SOLUTION GROUP LIMITEDCOROMELL BUSINESS LIMITEDSMART RESOURCES INVESTMENT LIMITEDMEASURE LEAD INVESTMENTS LIMITEDFIRST ACE DEVELOPMENT LIMITEDNeptune Financial Group LimitedSHENZHEN JINDACHANG COMMERCE CO., LTDBo Kuang Investment LimitedLymevale LimitedTakko Group LimitedPANNEX DEVELOPMENT CO., LIMITED

Compliance risks (entities)

ID: 127267

Entity name in English: Bright Sphere Investments Ltd.

Entity name in original language: Bright Sphere Investments Ltd.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1554574

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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