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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/​ Almar Global Enterprises Ltd.Clayton Financial Investors Ltd.Dera Properties LimitedBrilliance Shipmanagement LimitedSummer Bliss Trading Inc.PHLOX GROUP LIMITEDBay Harbour Investments Inc.YURTON ENTERPRISES LIMITEDInterTek International Business Company Ltd.DACHARN MANAGEMENT LTD.Sedgefield Capital, Ltd.Coretech Oil Services Ltd.MARJORY HOLDINGS LIMITEDWELLYI HOLDING LIMITEDEXCEL BUSY INVESTMENTS LIMITEDSUNSHINE REJOICE LIMITEDPROUD NATION LIMITEDDEPPO HOME & GARDEN SOLUTIONS LTDMINVEST FINANCE LTD.VISION GUIDE HOLDING LIMITEDSTARCOM TECHNOLOGY LIMITEDTRADING SUCCESS LIMITEDBlue Lavender Holdings LimitedPalase Assets LimitedSUNLIGHT VILLAGE, S.A.MILLISON PROPERTIES LTD.Alpha Value Fixed Income 3. LtdTEENSTATE INVESTMENTS LIMITEDSILKSTONE HOLDINGS LIMITEDUpSonar LimitedEUROPEAN MERCHANT FINANCE S.A.FAYWIN INC.HILLPEN INTERNATIONAL LIMITEDResources for Africa LimitedEMPIRE UNICORN LIMITEDGREENLYN OVERSEAS S.A.BRIGHT IDEAS MANAGEMENT LIMITEDPASA CAPITAL LTD.CASCADE CONSULTANCY LIMITEDSouthport Offshore Inc.VS Birmingham LimitedLeander&Spencer Capital Inc.Apollo REITS Holdings LimitedRISING WIN INTERNATIONAL ENTERPRISES LIMITEDWORTH CAPITAL LIMITEDLee & Four International Environmental Consulting Ltd 683331 LEEDY SERVICES LTD.Elegance Worldwide Group Ltd.R.S.A. ENTERPRISE INC.FWAC Sponsor LimitedHARVEST VIEW LIMITED

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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