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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/​ Cosmolink Equities LtdSHERBROOKE GLOBAL LTD.Floating Dry Docks Developments CorporationMINDPOINT INTERNATIONAL LIMITEDINVERSIONES MONTECRISTI S.A.Star Enterprise Development Company LimitedPROGRESS GAIN AGENTS LIMITEDGANDALF UNIVERSAL S.A.FOLIA CONSULTANTS S.A.MemoSorb International Corporation 1233RONEN INDUSTRIES LIMITEDTHE LIFESTYLE BRAND LIMITEDFALADALE HOLDING INC.INTRACORD COMPANY LIMITEDDIMENSION SOLUTIONS LTD.DB + CO LIMITEDVIOLETA TRAVELING OVERSEAS LTD.LINKFORD GROUP LIMITEDCHARVAL S.A.Ladakh Property Holding LimitedLinden Ventures VI (BVI) Ltd.Zantura Inc.BELAIR INVEST & FINANCE S.A.CHATTAHOOCHEE LIMITEDEFFECTUAL ABLE DEVELOPMENT LIMITEDTHE PICKERING GROUP LIMITEDRosto Ltd.NORD PORT TRANSIT LTD.WELLER INVESTMENTS LTDAAT Holdings Investment LimitedDENHOLME FINANCE LTD.KINGLAND INTERNATIONAL INVESTMENTS INC.Dockell Investments Ltd.REWARDING ASSETS CORPORATIONLevo Furniture Ltd.LOS CABALLEROS INTERNATIONAL CORP.Everenergy International LimitedAnderson Group Finance Inc.HB KIYOTO COMPLIANT SOURCES INTERNATIONAL CO., LTD.KINGWIN H.K. CO LTDTASSAN LIMITEDTICA CORPORATIONAPMS Aviation LimitedGREAT DRAGON INVESTING CORP.ABACO FINANCE AND INVESTMENT CORP.PEAK DAY HOLDINGS LIMITEDEUROPE APPLIANCE LTD.DREAMING SPIRES CORP.Luterie LimitedBSG Gold Ltd.

Compliance risks (entities)

ID: 131257

Entity name in English: Fantasy Entertainment Limited

Entity name in original language: Fantasy Entertainment Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1684248

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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