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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/​ Abby Resources LimitedHILLAREN INTERNATIONAL INC.SUPREME LUCKY CONSTRUCTION DECORATION DESIGN LIMITEDBlossom Sea Holdings LimitedAsia Pacific Graphics LimitedSMART PROPERTY LIMITEDYELLOW SUN WORLDWIDE LIMITEDCourage Energy Logistics Asia LimitedFERRYSTON PROPERTY CORP.AEROCAV LIMITEDBRANDETTE LIMITEDPHOENIX CAPITAL (INTL) CO., LTD.HSLD LIMITEDLEBASE GROUP LTD.ESAK Investment Ltd.IN TIME ENTERPRISES LIMITEDFLAMANT VENTURES S.A.SAMUEL & PARTNERS LTD.Biodiesel Investment (HK) LtdLOUVAIN FINANCE INC.Panthera LimitedSOUTHERN COMMODITIES GROUP LTDUltra Resource Capital LimitedPREMIER INTERNATIONAL SOCCER ACADEMY LIMITEDLAKE PLACID ENTERPRISES INC.FORTUNE LAKE GROUP LIMITEDTexasHoldem International LtdSTARRICH GROUP HOLDINGS LTD.UNITED GREATNESS LIMITEDRusneftekhim Black Sea LimitedAsia Finance Service Ltd.FML Corporate Services (B.V.I.) LimitedDraco Tradings Ltd.HAOTAI HOLDING LIMITEDSEMINOLE FINANCE INC.CLOVER UNIVERSAL SUCCESS INCChinaMade International LimitedHAMON INTERNATIONAL COOLING CO., LIMITEDBEADLE INTERNATIONAL LIMITED 2574 BEAGLE CHANNEL INVESTMENTS LTD.ANABATIK LIMITEDBioTag International LimitedRADLEY BUSINESS S.A.CHINAMOTION TELECARE LIMITEDCASTILLE SERVICES LIMITEDVALERIXAN LIMITEDChina Holidays (MGM Resorts) Project Development Limited 1667719 China Holidays Investment Development LimitedCLEAR VISION OVERSEAS LTD.Silk Route International LtdEastern Capital Securities Inc.FAITH PRIDE HOLDINGS LIMITED

Compliance risks (entities)

ID: 132078

Entity name in English: G&H INTERNATIONAL CO., LTD.

Entity name in original language: G&H INTERNATIONAL CO., LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 451412

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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