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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/​ HANYER GROUP S.A.Progeral International Ltd.BEACON HILL INTERNATIONAL INVESTMENTS INC.CHAU FOON TAK TONG LIMITEDHex Resources Ltd.OMULJU HOLDING LIMITEDORION PROPERTY MANAGEMENT LIMITEDREUNT CONSULTING LTDZIA GROUP LIMITEDOIL TECHNOLOGY SERVICES INC.HAPPY VICTORY INVESTMENTS LIMITEDAMERASIA INTERNATIONAL LIMITEDFIRST NOBLE GROUP LIMITEDConifer Group Holdings (BVI) LtdLIGHT SPEED GROUP LIMITEDFREONE LIMITEDROQ Ltd.ZOLARTA ASSETS LTD.DECENT INTERNATIONAL HOLDINGS LIMITEDTREASURE GAIN ENTERPRISES LIMITEDLUCKY MILE INVESTMENTS LIMITEDBALNEY PROPERTIES INC.MULTI GLORY INTERNATIONAL FEATHER COMPANY LIMITEDSouthport Offshore Inc.MILTOWN PROFITS LIMITEDMustand Finance LimitedEXCELCHARM HOLDINGS LIMITEDGLOBAL SECURE BUSINESS LIMITEDPORTGATE CAPITAL INC.HENRY MANAGEMENT LTD.INFINITE VANTAGE LIMITEDOCEAN PACIFIC INC.Aviation Global S.A.Tarim Resources Holdings Ltd.CLEMENTINE MARKETING LTD.DILIGENCE DEDICATED ENTERPRISES LTD.NATURAL WATER LIMITEDUNI SUMMIT CORP.PACIFIC ORIENTAL OVERSEAS CORPORATIONFARADAY COMMODITIES LTD.TIP-TOP INDUSTRIES LIMITEDPLATEREL ESTATE LTDTOP DEMAND HOLDINGS LIMITEDSHENG CHENG INDUSTRY CO., LTDCHAMPION QUEEN FINANCE LTD.ORIENT WISDOM ENTERPRISES LIMITEDHARWELL INTERNATIONAL INC.TATOO EQUITIES LTD.Unity Media Services Ltd.MAGIC GOLD GROUP LIMITED

Compliance risks (entities)

ID: 128714

Entity name in English: Cogent Solutions, Inc.

Entity name in original language: Cogent Solutions, Inc.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 562734

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.

"Compliance Risk" should be read subject to understanding that no-one is guilty unless convicted by a court of law and that no information or opinion or statement contained in the Justice Information Network's resources implies proven guilt of any of the mentioned individuals / entities – unless in the context of a verdict of a court of law which directly states otherwise.

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