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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/​ SUNRISE TECHNOLOGY GROUP LIMITEDACTION LEADER DEVELOPMENT LIMITEDSDP INTERNATIONAL HOLDINGS LIMITEDBLOOMINGDALE MARKETING CORPORATIONNORTHSTAR CAPITAL ENTERPRISE INCMJ CAPITAL MANAGEMENT LIMITEDRARE TREASURE DEVELOPMENT LIMITEDVillocq LimitedLAVENDER GLOBAL GROUP LTD.QUADRO INVEST & FINANCE CORP.ADVANCED SALES SOLUTIONS LTD.LANDLION LIMITEDJintian Holding Co., Ltd.LEO HOTELS LTDBILLION HUNT INVESTMENTS LIMITEDALAGON DEVELOPMENT CORPORATIONINNOCOM TECHNOLOGY HOLDINGS LIMITEDCOBBETTS TRADE LTD.ROLA ENGENERING LTDVICTORIOUS WEALTH LIMITEDSCOM HOLDING LTDRLG DIGITAL TECHNOLOGY CORPORATIONANDORJA LIMITEDBRIGHT EASTERN HOLDINGS LIMITEDVerezzo Investments Ltd.AuraSacra Investments LtdLANESBORO HOLDINGS LIMITEDSENTABLE ASSETS LIMITEDSTARPOINT OVERSEAS LIMITEDMIAMI DREAMS MANAGEMENT LIMITEDPLENITUDE INVESTMENT PTE LTDPOPOVIC INVESTMENTS LIMITEDEXPERT INTELLIGENCE INTERNATIONAL EDUCATION LIMITEDATLANTIS AGENTS LIMITEDJACKMAN FINANCIAL INC.CUSTOMER CARE AND MAIL RESPONSE HANDLING INC.GOODEVER HOLDINGS LIMITEDAURLAND INVESTMENTS LIMITEDAPOS NEW MATERIAL TECHNOLOGY CO., LTD 993PELISTER TRADING CORP.TRUCKNETT LTDBRISTON MANAGEMENT LTD.Stirling Power LimitedVicpo Investment LimitedSUNRISE TRAVEL CLUB LTD.GoldFast Assets LimitedBlue Spring Group Worldwide Ltd.E.C.E.S.-European Communication and Estates Solutions Ltd.Jacare Limited 1180Better Than Best Limited

Compliance risks (entities)

ID: 131084

Entity name in English: EXCLUSIVE BASE LIMITED

Entity name in original language: EXCLUSIVE BASE LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1674384

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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