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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/​ Adaptive Systems IncUME COMPANY LTD.TELESPOT LTD.GREY VILLAGE CORPORATIONCHINA PING INTERNATIONAL CAPITAL GROUP LIMITEDFrontlake Business Solutions Ltd.Saith Vision Holdings LimitedKEY DAY GROUP LIMITEDEME Enterprise Inc.Deca Developments LtdASCENT INDUSTRIAL INC.Trinidad Investors LtdModena Global Inc.PULITO LIMITEDADVANCED SALES SOLUTIONS LTD.WENRICH DEVELOPMENT LIMITEDPOEM INTERNATIONAL CO., LIMITEDCREATIVE CENTRE LTD.ANCIENT ENTERPRISES LIMITED 990WONDERGOAL INTERNATIONAL LIMITEDOLDENBROK BUSINESS LTD.AMK VENTURES LTDHolsum Holdings Inc.SEEMLYBIRD CORPORATIONTransfield ER Cape Bulk LimitedSINCERITY GROUP LIMITEDK2 ENTERPRISES CORPORATIONBlastwell Universal Holdings LtdEME Management Services LtdTongyuan Company Ltd.Sinomin Mining CorporationTRESCON ENTERPRISES LIMITEDKELSICK INVESTMENTS LIMITEDXingguang Investment Co., Ltd.POLYART INC.TOP REACH INTERNATIONAL LIMITEDPerishable Logistics Services LimitedPsaumes Holdings LimitedELISON GLOBAL LTD.BYRON CONSULTING LTD.German Technology LimitedINCANTIS INVEST LIMITEDTop Notch Investments Holdings LtdMAIN COMMEND LIMITEDCENTRAL SKY GROUP LIMITEDNICHEM ENERGY LTD.Newgen Investments LtdNEWSTATE FINANCE LIMITEDDALAL INVESTING LIMITEDTOUBAL GROUP LIMITED

Compliance risks (entities)

ID: 129622

Entity name in English: DELTA HOLDING & FINANCE INC.

Entity name in original language: DELTA HOLDING & FINANCE INC.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1509378

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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