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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/​ Sunrise General LtdFirst Asia International Capital Markets LimitedFrodsham Investments LimitedRJS Edge Corp.Nordyne Investment Company LtdDECISIVE STAR LIMITEDVOSTOK PRODUCTION LTD.PREVAIL GOLD NIGER LTDAlfastar Holdings LimitedHUI XIN GROUP LIMITEDFIRST MILLION INVESTMENT LIMITEDARCHER WAVE LIMITEDSauchiehall LimitedBICOASTAL COMPANY LTD.CLASSIC OVERSEAS HOLDING LTD.BARROW TRADE & INVEST LIMITEDEagleman Worldwide LimitedSUMQUOTE INVESTMENT LTD.GREEN BROOK SERVICES LIMITEDBenenden Investments LimitedASIA PACIFIC INVESTCO CORPORATIONFive Stars Full Development LimitedTRUE CLIMB INTERNATIONAL CORP.EUROFLAIR MERCANTILE CORP.Rusargas Worldwide S.A.Takam International LtdRISING WOOD INVESTMENTS LIMITEDPARTNERS INVEST GROUP LTD.CYBER INDEX GROUP LIMITEDBILOXI INVEST & TRADE LTD.TOLLINS LIMITEDCrowned LtdValentini Investments LimitedSCRIVA ART S.A.Oriental Cloud International Financial Group Co., Ltd.CHINA HUALONG GROUP LIMITEDFleurinta Services Inc.KING TOWN HOLDINGS LIMITEDWINFUL HARVEST LIMITEDLYNX TELECOM LIMITEDAIDCAKI LIMITEDHelco Investment Inc.LUINE LIMITEDGARGANELLI FINANCE LTD.REBECCA MANAGEMENT LTD.LTG CAPITAL LTDStelcom Capital LimitedTRUSSEL LIMITEDEXPERT VIEW GROUP LIMITEDFAMORN LTD

Compliance risks (entities)

ID: 129688


Entity name in original language: DESERT WARRIOR DEVELOPMENT LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 191150

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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