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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/​ HALEY CONSULTANCY LTD.Artist Fields Banqueinc LtdAustralia New Zealand Investment and Development Group Limited 1430155 Australis Mining LimitedGREAT HONOR INVESTMENTS LIMITEDMondial Universal LtdABL SYSTEMS, INC.DECS - INVESTMENTS & MARKETING LIMITEDLancelot Worldwide Limited 924 LANCING, LTD.HQ Calls Ltd.Kahyangan IncGRANDON CONSTRUCTION DECORATION ENGINEERING LIMITED 1144Casting Services Inc.BLOG FINANCE CORP.SELOMET INDUSTRY CORP.ARGO TACTICAL TRADING LTD. 9847 ARGOVIA FINANCE LTD.DAILY TELECOM INTERNATIONAL LIMITEDFD Capital Investments Ltd.Atterbury Capital Holdings LTDACTIVE FUTURE LIMITEDLight Path LTDWARVIS FINANCIAL LTD.Sportspeed Marketing Brazil LimitedBioEnergy Resources Corporation4xcellent LimitedCOMMERCIAL AND RESIDENTIAL INVESTMENTS LTDCARTE STONE HOLDINGS LTD.Cornish Wave LimitedDALCO CAPITAL I LTD.Mayerson Expert LTDLEXICON MANAGEMENT, INC.NEO Online Survey LimitedYITIAN HOLDINGS LIMITEDHENG GUO TRADING LIMITEDCYBER INDEX GROUP LIMITEDFlawless Group LtdDeal Backer, Inc. 1073Ming Shin Tool, Asia Ltd.UTMOST STANDARD HOLDINGS LIMITEDMENWELL GROUP LIMITEDCENTRAL PARK TOWER INC.TOMMON TRADE CORP.DNS HOLDINGS LIMITEDSCHLUMBERGER FAR EAST INC. 2244 SCHLUMBERGER OILFIELD ASSISTANCE LIMITEDDragon Fish Global LimitedTowering Gains Assets LtdVERDOSA MANAGEMENT LIMITEDANGOULEME LIMITEDCONTINENT GLOBAL INVESTMENTS LIMITEDQ&H Advanced Material Application Technologies Co., LTD.Dannal Holdings Limited

Compliance risks (entities)

ID: 130110


Entity name in original language: DYNAMIC ASIA INDUSTRIAL LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 463240

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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