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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/​ APDG LTDBlue Sky Minerals Holding LimitedZOLOTO FINANCE LTD.GENTLE ENTERPRISES CO., LTD.Eurox Energy LimitedWebAge Inc.VIERRE DEVELOPMENTS LIMITEDUnicon International Inc.ISLA BONITA INVESTMENTS, INC.RIBEMONT GROUP LTD.New-Haven Investment Group LimitedBROOKPORT EQUITY HOLDING INC.AMAYA INVESTMENTS LIMITEDHealthy Generation Inc.ADVANCE INVEST GROUP HOLDINGS LIMITEDWALWORTH CAPITAL LIMITEDNotoyo Ltd.Intertrade Petroleum Ltd.Warkel Ventures LimitedDERBY GLOBAL ASSETS CORP.Lothair Holdings LimitedTAK-LOO GROUP LIMITEDYuet Investments Ltd.MOSSY ROCK ESTATES LIMITEDNESBIT INTERNATIONAL LIMITEDSource Rich Trading LtdSUCCESS YIELD INVESTMENTS LIMITED 1350Jonquilles Investments LimitedJOYCE FOREVER INVESTMENTS LIMITED 1187Globalfx Trading Management LtdPine Light Trading LtdGlobal Tantalum CorporationSENTABLE ASSETS LIMITEDSUPER RADIANT LIMITEDCONNINGS INTERNATIONAL LTD.NIJ Holding LtdAdvancement Consulting Group Holding LtdHWARD INTERNATIONAL LIMITEDBEAMING BUSINESS VENTURES LIMITEDDixMond Experts S.A.SUNWIN INVESTMENT GLOBAL LIMITEDBeidgestone Group LimitedCONCAM HOLDING LTD.ORLOW REAL ESTATES LTD.Marine Inspector, Ltd.Service for Efficient Energy LtdNura Spectral LimitedDALLAS TRADING CORP.TYCO ELECTRONICS LTDINBEV MANAGEMENT CO., LTD

Compliance risks (entities)

ID: 130070

Entity name in English: DUNDOL SECURITIES LTD.

Entity name in original language: DUNDOL SECURITIES LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 568757

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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