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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/​ SOUTHFORCE LIMITEDRUNSON HOLDINGS LTD.SANDHILL ESTATES LIMITEDCONNECTIS LIMITEDTELLSON ENTERPRISES LIMITED 1363GRANT ENTERPRISES VENTURE CORP.JAN MAR EUROPE LTD.DK International Group Ltd.Bermuda International Cargo Ltd.Aubrey Investment Holdings Limited 1002DOUBLE ACCOMPLISHMENT INTERNATIONAL LIMITEDK & M PROPERTIES LIMITEDTIMAR Ventures III Carry General Partner LimitedWELTON SALE INC.Dongyang Investment Holding LimitedLakeBoard CorporationDILIGENCIAS INTERNATIONAL CORP.FREEDOM INVEST & FINANCE INC.Valtenor Limited 1387GRAND EMPIRE TRADING LIMITEDWell Head Holdings LimitedZHIA International LimitedCreative Force Investment LimitedEUROVISION INTERNATIONAL LIMITEDCSI CHEMICAL COMPANY LIMITEDFATIMA INVESTING LIMITEDMetro Gain Holdings LimitedWEITA PACKING MATERIAL INTERNATIONAL GROUP COMPANY LIMITEDPROCO INTERNATIONAL COMPANY LIMITEDLinfair International LimitedGranby Assets LimitedINDOPACIFIC INVESTMENTS LTD.Strategic Media Marketing CorporationJoyful Winner Worldwide LimitedTOP MOUNTAIN INTERNATIONAL GROUP CO., LTD.SILVER LUCK INTERNATIONAL HOLDINGS LIMITEDOCEAN GIANT INTERNATIONAL LIMITEDHeaven's Gourmet International LimitedBRADMORE SERVICES CORP.Seald Group Co., LtdROMIR HOLDING INTERNATIONAL LTD.LUCKYLOY LIMITEDTHUNDER BASIN INVESTMENTS LTD.Spring Lake Development S.A.LEADING ACHIEVE LIMITEDCASTILLE SERVICES LIMITEDGreat Lakes Managed Futures, LimitedLi Chen Trade Co., Ltd.CARDOGAN INTERNATIONAL LIMITEDSorrento View Holding Ltd

Compliance risks (entities)

ID: 127330

Entity name in English: BRIMPLEWOOD LTD.

Entity name in original language: BRIMPLEWOOD LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 604330

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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