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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/​ CCIT Technology LimitedTRENDOKS IMG LTD.SHU MEI YU LTDM-Tower Investments Inc.SHEERWATER LTD.GALACTIA LIMITEDTRUE LIGHT SERVICES LIMITEDWHYNDHAM HOLDINGS LIMITEDRAYDA SOLAR INC.SCAC XianDai Architectual Design & Consultant Ltd 1682273 Scalford Services LimitedGOLD FAVOUR HOLDINGS LIMITED 1137JEFFREY GROUP INC.HENNEPIN LIMITEDDRAGON BRAVE LIMITEDGAINSHILL UNIVERSAL INC.FISHRIVER INVESTMENTS LIMITEDSpecial Instrument Development Co., Ltd.EWS Projects LtdTHUNDER VENTURES CORP.Xingguang Investment Co., Ltd.RICHLONG INVESTMENT DEVELOPMENT LIMITEDVALUE CHOICE MANAGEMENT LIMITEDTAISH PARTNERS CORP.Madison Capital Partners LtdOnlen International Consultancy Company LimitedMillion Lions LimitedInternational Contractor Services Limited 1175REACHOUT TRADING LTD.GATESTAR ENTERPRISES LTD. 1127OTILO GLOBAL CORP.MAHARAL INVESTMENTS CORP.SEAPOWER TRADING INTERNATIONAL LIMITED 1321MIRANDA INTERNATIONAL LTD.DRAGON LEGEND CONSULTANTS LIMITED 1082Marchin Investment Holding Inc.OASIS FORTUNE HOLDINGS LIMITEDT GROUP CO. LTDOZEAN ESTATES LIMITEDExoderm I.M.C. A-esthetics LTD.CEDARCREST INVESTMENT LIMITEDLONGCROSS SECURITIES LIMITEDGOLDEN MAGIC INVESTMENTS LIMITEDGolden Camellia Projects LimitedACME ALLY LIMITED 975Parke Road Holdings LimitedBRIGHTCLEAR HOLDINGS LIMITEDPacifica Resources Inc.SMART GOLD WORLDWIDE LIMITEDTABONT PARTNERS CORP.LEADING CONSULTING LIMITED

Compliance risks (entities)

ID: 129714

Entity name in English: DEWBERRY MANAGEMENT  LIMITED

Entity name in original language: DEWBERRY MANAGEMENT  LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1504374

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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