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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/​ CASALE PROMOTION CORP.KROLL ASSOCIATES S.A.Daimon Inc.STURDY RIGHT LIMITEDBioFuels Americas Ltd.PMB Investments LtdTANZEL INTERNATIONAL LTD.King Sen International Holding Co., Ltd.Hynland Resources LimitedXSEL Advertising LimitedSPRING CHARM INTERNATIONAL LIMITEDDAILY CHEERS OVERSEAS LIMITEDPRV Investments Ltd.ALDERNEY CONSULTING INC.ORVITEL ENTERPRISES, CORP.SHENG WANG LIMITEDDANICA INDUSTRIES LIMITEDMontom CorporationROSENBERG INTERNATIONAL LIMITEDARELON TRADE LIMITEDWAI CHI DEVELOPMENT LIMITEDInversiones Iberia, S.A.HARVEST MOON VENTURES INCSmooth Seas Holdings Ltd.STARFAIR TRAVEL LTDBONNET INVESTORS LIMITEDPURLEY INTERNATIONAL SERVICES S.A.RUTGERS INVESTMENTS LIMITEDTribeca Investment Group LimitedGEOPLEX WA LTD.Creative Connection Overseas Inc.SKILLED VENTURES LIMITEDRICHMOND MEADOWS LIMITEDRegal Solution Capital Limited 1301Tarragona Group S.A.ABROS CO., LTDGlobal Tantalum CorporationHIGH RANK TRADING LIMITEDBROMFELT ENTERPRISES LTD.GENERAL TRADING INVEST LTD.SANS SOUCI AMENITIES HOLDINGS LTD.RICHER INTERNATIONAL ENGINEERING LIMITEDANAVER EQUITIES LTD.Brother Capital Group LimitedMorcon Union Ltd.ACCOUNTS CENTRE LTD.GERMONT GROUP S.A.Cobalt Equities LimitedALIX TRADING LIMITEDSt. John's Group Limited

Compliance risks (entities)

ID: 131076


Entity name in original language: EXCELTRON INTERNATIONAL LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1536973

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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