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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/​ United Venture Assets Limited3QUBE TRADING INC.PRAISE LUCK LIMITEDIDEA Engineering LimitedHolbury Capital Inc. 2356 HOLCROFT INVESTMENT LIMITEDNINGBO KREATIV GIFT CO., LTD.HEISLER INTERNATIONAL LTD.UNITRANS LIMITEDTADRINE S.A.INTRADECO HOLDINGS CORP.SP Realty Ltd.Portal Business Solutions (BVI) LimitedKINGPARK HOLDINGS LIMITEDMISTRAL WORLDWIDE CO. LIMITEDGROW REACH INTERNATIONAL LIMITEDUniversal Clothing Business Ltd.TEXOR DEVELOPMENTS INC.KANGTA INVESTMENTS LIMITEDMAX TRILLION INTERNATIONAL LIMITEDPOCONOS HOLDINGS LIMITEDVietnam Partners Investment Management Co. Ltd.Redwood Group International LimitedSHIHON INTERNATIONAL INC.Salvandis LTDGRAND IDEA INTERNATIONAL LIMITEDGLOBAL INDEX SERVICES LIMITEDMEDWIN MANAGEMENT CORPORATIONBagot Services CorporationBRIGHT EXPRESS GROUP LIMITEDWealthy Environment LimitedLOUISVILLE MANAGEMENT INC.SCOM HOLDING LTDESTATE PLUS LIMITEDAustralia New Zealand Investment and Development Group Limited 1430155 Australis Mining LimitedAZINGER INVESTMENTS LIMITEDWindstar Services LimitedAardwolf Investments LtdKognisens Company LimitedGREY VILLAGE CORPORATIONPRO-CAPITAL INVESTMENTS LIMITEDONE WORLD EXPEDITIONS LIMITEDBOOST BIG GROUP LIMITEDVILLEPINTE ENTERPRISES LIMITEDRUBRICA LTD.1141 INVESTMENTS LIMITEDGVM Realty LimitedFerro Technologies Latin America Inc.CRAMER BUSINESS LIMITEDHEY DAY II LIMITEDAmmonite Capital Management Inc.

Compliance risks (entities)

ID: 130054

Entity name in English: DueSol Ltd.

Entity name in original language: DueSol Ltd.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1618449

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.