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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/​ Nampac Technology Solutions Ltd.ALLIANCE SMART LIMITEDHantang Iron Ore Investments LimitedKOSTER DEVELOPMENT INC.Babyboss Edutainment IncRF PV Consulting Group LimitedFourte International Ltd.BOGEY INTERNATIONAL INC.STU System LTDFINLAND HOLDING INC.TASTY BONUS GROUP LIMITEDRaffles Equity Research IncLONGAIN FAVOUR LIMITEDMISSENDEN COMMERCIAL INC.VANA HOLDINGS LTD.LEADS TOP GLOBAL LIMITEDSHOWTIME MARINE VENTURES LTD.GUANYE INTERNATIONAL CO., LTDGATEHAVEN PROPERTIES LIMITEDChina Energy Performance Services LimitedASTER GARDEN HOLDINGS LIMITEDXENOS HOLDING INVESTMENTS CORP.Azurco LimitedAJD Capital LimitedAurum Resources Sakania LimitedSELTON SERVICES INCTINWOOD VENTURES LTD. 1369Forbigate & Doule Group LtdTelekom East International Ltd.Fans age Ltd.RESOLUTE CORDIALITY GLOBAL LIMITEDASIS UNIVERSAL INCWhite-Bridge Capital Holdings Ltd.Mellow Investments LimitedNeuberger Investment Management LtdSUNMIT PROPERTY LIMITEDRADIO VICTORIA FUEGUINA LIMITEDGOLDEN LING INTERNATIONAL LIMITEDMAJAGUAL INVESTMENT LTD.GRAND SUCCEED INTERNATIONAL STOCK CO., LTD.Great Lakes Managed Futures, LimitedTHE BRITISH VIRGIN ISLANDS TEACHERS UNION (BVITU)BUCLEY INTERNATIONAL ASSET LIMITEDJAVESCO LIMITEDNasking LimitedEMPERADO INTERNATIONAL LTDWORTHCO LIMITEDVENTURE EAGLE GROUP LIMITEDVINIDEX (HONG KONG) COMPANY LIMITEDPetroRussia Limited

Compliance risks (entities)

ID: 128140


Entity name in original language: CHARTERHOUSE PROPERTIES LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 456790

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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