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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/​ NICE VOYAGE LIMITEDQingdao Jiahua Metal Structure Pte. Ltd.NIJ Holding LtdBIRDSEYE RESOURCES LIMITEDSHIATSU HOLDINGS LIMITEDBROOKPORT PORTFOLIO LENDER INC.DEALING INTERNATIONAL CORPORATIONSTAR EVER HOLDINGS LIMITEDBiosciences International LimitedKRYSTAL VENTURES LTD.Asset Management Platform Inc.HONG'S HOLDINGS LTD.SUITE MELODY CORP.MARVIC Capital Company (BVI) LimitedFUTURE OCEAN LIMITEDSION MILLS LIMITEDCOLWYN INVESTMENTS LIMITEDBROADEN MIND COMPANY LIMITEDState Street Global Markets International LimitedNOVA ERA LTD.TREASURE ISLAND INTERNATIONAL INC.Nature Point Overseas Inc.BAYPORT SERVICES LIMITEDSANDFORD TRADING LIMITEDVenture Asia Investments LtdMILBRA PARK S.A. 1237EUROPEAN RESIDENTIAL AND COMMERCIAL PROPERTIES LIMITEDAPMS Aviation LimitedSIMPLY MEDIA HOLDINGS LIMITEDNitro Investments LimitedDONNAX INVESTMENT LTD.GOULINBAY INC.Quantum Group Land LimitedWoodford Assets Management Ltd.ALLY GAIN HOLDINGS LIMITEDMETROPA MARKETING INC.Hampton Global Offshore Inc.Banira Overseas Ltd.AET Resort Investment Inc.Polytec Commercial Ltd.Joyful Winner Worldwide LimitedEASTCLIFFE DEVELOPMENTS LIMITEDLAMBER FIRST LTD.JOYLEAP LIMITEDASCENDING CLOUD TECHNOLOGY HOLDINGS LIMITEDBIO DENTAL SOLUTIONS LTD.MAIN PRIME GROUP LIMITEDPORTHOS HOLDING III, LTD.TREASURE TIME TECHNOLOGY LIMITEDAviation Cargo & Passenger Service Ltd.

Compliance risks (entities)

ID: 132258


Entity name in original language: GEMBROOK INVESTMENTS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 570292

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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