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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/​ APEX INTERNATIONAL METALS LIMITEDM & M Transportation Services Tortola LimitedTOP RENOWN INVESTMENTS LIMITEDOEM POWER PRODUCTS LIMITEDSURE OPTION DEVELOPMENT LIMITEDChipcode Technology LimitedAIDCAKI LIMITEDSynkronice Members Club LimitedTOP RANK WORLDWIDE LTDACTIVE QUEST INTERNATIONAL LIMITEDLORIENT TRADING S.A.JINSHI IMPORT&EXPORT CO., LTD.Lane Assets Inc.RS Trading Ltd.STAR APEX ENTERPRISES LIMITEDCosmoserve Assets LtdWEENLIX TRADING, INC.GO WAI INTERNATIONAL LIMITEDBright Top Consultancy LtdDRAGON THRIVE LIMITEDTs-TriStar International Finance Institute LtdBernadotte S.A.Shogun Managers Inc.KINSMILL HOLDINGS LTD.HUGHMONT LIMITEDJACKIN MANUFACTURING (SHENZHEN) LIMITEDNORKAY OVERSEAS LIMITEDVille Wacha LimitedSentimen Enterprise LimitedEver Yield Enterprise LimitedTREVISA GLOBAL LIMITEDTHIBAULT SERVICES INC.KINGCROSS GLOBAL MINERALS LIMITEDWorldwide Property Opportunities LtdSQ Asia LimitedGABELLE PROPERTIES CORP.SMARTSHORE LIMITEDPARAME INTERNATIONAL (B.V.I.) LTD.Million Join Group Company LimitedJUST RESULT LIMITEDUNI-FORTUNE RESOURCES CO., LTD.MINAMI RESOURCES LIMITEDINSA MANAGEMENT LIMITEDEurocomtech Consulting Co., Ltd.Roleplay Processing LimitedWEILEN VENTURES LIMITEDFASTORT COMMERCIAL GROUP LTD.SANGATE ENTERPRISES INC.TRANSAKT (BVI) LTD.BROSNA HOLDINGS INC.

Compliance risks (entities)

ID: 131430

Entity name in English: FERRATT INTERNATIONAL LTD.

Entity name in original language: FERRATT INTERNATIONAL LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1431259

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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