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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/​ SALE AIROSA, S.A.SIG III Ltd.CRISTAL PAKISTAN HOTELS & RESORTS MANAGEMENT INCBrobeck Asset Management Ltd.York Ventures LtdKdH Holding LimitedDorsey Securities Trading Ltd.Elmway Investments LimitedEGERS CAPITAL S.A.CLEAR BLUE HOLDINGS LIMITEDSPEEDY CORONA LIMITEDCHUNPING INTERNATIONAL FINANCIAL HOLDINGS GROUP LTD.REACH UNIVERSAL INVESTMENTS LTDSPARTA CORPORATE LTD.Beagle Marketing Investments LimitedAGA TEMG Holding Company LimitedPOLY STRATEGIC LIMITEDCIVILIZATION INVESTMENT COMPANY LIMITEDSOUTHERN COMMODITIES GROUP LTDATWOOD HOLDING & FINANCE LTD.LORICO LTD.TOYSUN INC.BAGGAYS INTERNATIONAL SERVICES, INC. 1006Pamfleet 139 Asset Management LimitedBOSTON LOGISTICS INC.GLORY CHINA INTERNATIONAL GROUP HOLDINGS LIMITEDSCS LimitedJAYZEL ENTERPRISES LIMITEDMIGHTY MIND TECHNOLOGY LIMITEDLUCKYLOY LIMITEDV Talks LtdJoyful Events Inc.NIJ Holding LtdLartix Holding LimitedKoh & Huthart Company Ltd.Kolar Ventures LimitedBLUE EAGLE GROUPS LTD.Wealth Creation Industrial Limited 1398NORRON MANAGEMENT INC.Araedan Ventures LtdBABILONIA INVESTMENT S.A.Shuren LimitedGenting Investment LimitedTARRINGTON LTD.UNITED IN SPORTS PARALLEL I GP LIMITEDSmart Business Machine CorporationInterglobal Administration LimitedPACIFIC NEW FINANCE LIMITEDFREEWAY ASIA HOLDINGS LIMITED 1121PHM USA Limited

Compliance risks (entities)

ID: 131416

Entity name in English: FERINA VENTURES LTD

Entity name in original language: FERINA VENTURES LTD

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1443008

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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