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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/​ TRUNG AND CHAZ HOLDINGS LIMITEDSUPREME ACE INTERNATIONAL LIMITEDBloombay 7 Inc.SEMINOLE FINANCE INC.DIVIDEND TRADING LIMITED 1079LONDON TOWER HOLDINGS LIMITEDPROFECO LTD.Chiffon International Ltd.GIADA STAR KAIPING SANITARY WARE MFG CO LTDJude Consulting Ltd.ClientPlus Asia Inc.Endeli Ventures LimitedChina Tiandi Yuan Mining Industry Company LimitedROLL WHEEL INTERNATIONAL LIMITEDBLUE NILE PARTNERS LIMITEDDONK FINANCE CORP.PDE Investments LimitedS.V.B. Investment Corp.LOVARTEX LIMITEDFanecon International LimitedMedia Honor LimitedCOSMOS DELUXE LIMITEDC&M Developments LimitedMIH Group Ltd.Phoenix Group Consultants LimitedGALISA (B.V.I.) LTD.Goldwater Assets Holdings Inc.HYBRID SAILING CLUB LTDEQUITY FUTURE LIMITEDWHITE WHELK LIMITEDOLDROAD HOLDING S.A.ALDERNEY CONSULTING INC.MERKTRANS PEREVOZCHIK LTD.ZHENG HONG INVESTMENTS LIMITEDWELL VIRTUE LIMITEDARIANE TRADE LIMITEDParos Capital, Inc.BENMONT ASSET MANAGEMENT S.A.111NA Investments LtdOTEKO TRADING LTDForest Group Holdings LimitedAMBASSADOR MANAGEMENT GROUP LIMITEDACTIVECO INTERNATIONAL LIMITEDEXALT POWER LIMITEDNoor African Development And Investment CorporationMediterranean Marine LimitedALMUS CAPITAL LIMITEDEXOTIC SKY LIMITEDBCC Investment Foundation Holdings Ltd.KALE PROPERTIES LIMITED

Compliance risks (entities)

ID: 128154

Entity name in English: CHC Services Ltd.

Entity name in original language: CHC Services Ltd.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 684062

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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