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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/​ COASTAL INTERNATIONAL CORP.A.E.B INTERNATIONAL LTDRAHWAY INVESTMENTS LIMITEDPARK HEIGHTS LIMITEDCabona LimitedPressors Marketing Ltd.Stanhope Worldwide Investments S.A.BLADES INDUSTRIES INC.Top Talent Worldwide LtdBLOOM SERVICE DEVELOPMENT LTDEASTCASTLE FINANCE INC.POLECAT INTERNATIONAL LIMITEDHARTIFINANCE ASSETS S.A.Acme Ardent Consultancy LimitedLEANEY OVERSEAS INVESTMENTS LTD.SHK Technologies Company LimitedNEW VISION OVERSEAS LIMITEDCalada Properties LtdPurple Lavender Investment Inc.AFHAM Financials Ltd.METROLAND INTERNATIONAL LIMITEDLEAFMARCH OVERSEAS INC.Alternative Concepts Company LimitedCOVCA CORP.LEGEND LANE INVESTMENTS LIMITEDHUBEI XUNDA PHARMACEUTICAL CO., LTD.MILAN INVEST LTD.Tong Xin Company LimitedE.P.C. MANAGEMENT LIMITEDTranen Capital Red Diamond Fund Ltd.TITOJ, Ltd.GOLDEN ELEVEN LIMITEDJIA HE LIMITEDColossal Two LimitedNACIREMA INVESTMENTS LIMITEDJADE LAND SUCCESS LIMITEDKINGSBRIDGE GLOBAL LTD.Oriental M Internacional S.A.BULLION HK LIMITEDIFDC HOLDINGS LIMITEDTransatlantic Voyages LimitedPLEXUS TECHNOLOGIES LTD.Nathelm Management IncTIGER PACIFIC INVESTMENT LIMITEDPortal Business Solutions (BVI) LimitedJEOSAT ANGOLA LIMITEDOTI GROUP CO., LIMITEDAvesta Trading Ltd.WHOTTON INTERNATIONAL LIMITEDGenesis Capital Advisory Ltd

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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