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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/​ MORIALTA INVESTMENTS LIMITEDESAK Investment Ltd.DIGHAM HOLDINGS LIMITEDPilu Mount S.A.High Mountain Finance LimitedWELL FORTUNE TRADING LIMITEDBROMLEY FINANCE LTD.CONDAISY MANAGEMENT LIMITEDMAXWELL INVESTMENTS INTERNATIONAL LIMITEDIDEA DEPOT HOLDINGS LIMITEDWAMEGO HOLDINGS LIMITEDLIME-HOUSE ASSETS INC.ASCOT VENTURE CORPCOCKSCOMB INVESTMENTS LIMITED Kizzie Consulting Limited Kizzie Consulting Limited n/a Zoier Industries Ltd.YI LONG YUAN INTERNATIONAL HOLDING LIMITEDRomulo International Inc.PRICETON TECHNOLOGIES LTDVIMASHESA CORP.FAT BULLDOG INC.ARTHA LIMITEDTYLOON HOLDINGS LTD.RUNNING SQUIRREL LIMITEDXihu Capital Holdings LimitedSteppingstone Holdings LimitedSOMERSET OFFSHORE LTD.TROPICAL CITY CORP.SINO ACE ENTERPRISES LIMITEDTROOPER HOLDINGS LIMITEDBrighton Road LtdTEINOR UNITED INC.OSA GROUP (HOLDINGS) LIMITEDOLGA TRADING CORP.Sandos International Ltd.ASIA GLORY TECHNOLOGIES LIMITEDFuture Global Enterprises LimitedSTRATEGIC GROUP INVESTMENTS LIMITEDQ1 REAL ESTATE S.A.RHYMEL CAPITAL CORP.MAWMFAK LTD.FOREST GALE LIMITEDPrime Vision Group LimitedCheesos LimitedJadde Solutions S.A.Agricola Investments LimitedHAMILTON GROUP TRADING INC.Casa Treasa LimitedEmay Softcom Technology LimitedIvory Assets-5 International Limited

Compliance risks (entities)

ID: 129049

Entity name in English: COURTLEIGH BUSINESS INC.

Entity name in original language: COURTLEIGH BUSINESS INC.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1067739

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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