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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/​ UNIVERSAL GLORY GROUP LIMITEDH&Z RAO, INC.SHANGHAI BEST LIMITEDKIRCHWAY HOLDINGS LIMITEDNICEGAIN HOLDINGS LIMITEDBRADAIN LIMITEDESPERANZA MINING LTDSMART SYNERGY HOLDINGS LIMITEDLEAD MIND LIMITEDAsia Alliance Investments LtdSINO SYNERGY TRADING LIMITEDCHARTER TECHNOLOGY GROUP LTD.QUADRIC TRADING CORP.POLY STRATEGIC LIMITEDYaisolar International LimitedCOLOURFUL BENEFIT LIMITEDCARLOW INVESTMENTS LIMITEDASHWOOD CONSULTANTS LTD.LONGCROSS SECURITIES LIMITEDColonial Investment Group LtdParrot Learning International Co. LimitedQUERO UNITED COMPANY LTD.FORMTREX LTD.RRS Group Inc.TEDIDO INTERNATONAL CORP.VERLADEN HOLDING INC.MARVEL TIME HOLDINGS LIMITEDKiruna Trading Ltd.Weissach, Maranello, and Company Inc.WYMARK CONSULTANCE LTD.Sourcing Group Ltd.IRIS Group International Ltd.ABSOLUTE VALUE TRADING LIMITEDAirports Security Corp.Crosby China Capital Partners Limited 1066INTRACORD COMPANY LIMITEDHUNTING POINT TECHNOLOGY LIMITEDAtmos International LimitedAfro Asiatic Trade & Transport Ltd.SMARTEX RESOURCES LIMITEDAsia Brand Protection LimitedExecutive Forum LimitedGraduate Properties LimitedHOLMER GALLERY LTD.CAIRNHILL INTERNATIONAL LIMITEDPapura LimitedICOSA CAPITAL LIMITEDVERMONT ADVISORS INC.Ultraviolet Trading Company LimitedCLANTON VENTURES LIMITED

Compliance risks (entities)

ID: 129547

Entity name in English: DECISION GLOBAL LIMITED

Entity name in original language: DECISION GLOBAL LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 394769

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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