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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/​ SCF Growth Equity Inc.SEI AKIYAMA LIMITEDFAMOUS LADY LIMITEDTORRENT INTERNATIONAL GROUP LIMITEDDRAGON CONCEPT INVESTMENTS LIMITEDCHINA TEAM GROUP LIMITEDSPANISH MAIN TRADING CORP.SOAR UP HOLDINGS LIMITEDMAGICGRAND DEVELOPMENT LIMITEDCosmo Swiss Management LtdXIFU LIMITEDBEYOND SKY LOGISTICS LIMITEDInterbroco Inc.AMANZI CORPORATIONRIVERWIN HOLDINGS LIMITEDKING TREASURE HOLDINGS LIMITEDEdy Holdings Inc.BMG Global Holdings Ltd.JENISON HOLDINGS LIMITEDPERLA LICHI INTERNATIONAL LIMITEDGLORY HOPES MANAGEMENT LIMITEDBEEMERVILLE LTD.Riviera Universal Overseas Inc.BAYPORT SERVICES LIMITEDARCO PACIFIC OVERSEAS INCORPORATEDCOUNTRY MEDIA CO., LTDVARON INVESTMENT AND FINANCE S.A.Adam Lomas Consultancy LimitedMARATHON SECURITIES INC.MANSOUR MARKETING CORP.NACIREMA INVESTMENTS LIMITEDTALISMAN ASSOCIATES LTDLaShou Employee Holdings Inc.CONCORD BASIC LIMITEDMENELY MANAGEMENT LTD.BNP Enterprises Inc.PEMA GLOBAL CORP.LICHENG INVESTMENTS (CHINA) LIMITEDSFS Nominees LimitedKADRIL LTD.GRIDIAN LIMITEDTOP-Q CARIBBEAN ESTATE HOLDING & FINANCE LTD.SKYWORLD ASIA LIMITEDPHANTOM AIR CORP.Seafar Bicycle Technology Ltd.PRIME OCEAN DEVELOPMENT LIMITEDTHOUSAND TRADE INTERNATIONAL LIMITEDPACIFIC MILLENNIUM INDUSTRIES CORPORATIONCISM Ranking-one Investment LimitedSANDAY CAPITAL LTD.

Compliance risks (entities)

ID: 129229

Entity name in English: CS Tahboush Holding Limited 1067

Entity name in original language: CS Tahboush Holding Limited 1067

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1678344

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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