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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/​ M.A.D. Capital partners Ltd.Endiama China International Holding LtdHIRSON TRADE LTD.BROOKICL CORPORATIONDynamic Asset Holdings LimitedMHA1B LimitedBenin Free Zone LimitedOnlen International Consultancy Company LimitedEcophecy International Company LimitedE-TRUST SOLUTIONS LTD.LINNET SERVICES INC.QUAY TECHNOLOGIES INC.International Health Holdings Development & Investment Inc.GALAXY METEOR LIMITEDEAST VISION TECHNOLOGY LIMITEDSUCARO LTDCapitalcorp Worldwide Group LimitedINFINITE VANTAGE LIMITEDSupersemar Group LimitedCalabria Ventures Offshore LimitedSING MAU LIMITEDROCKVALE UNIVERSAL CORP.SPRING TREASURE LIMITEDKALONERT DEVELOPMENT LTD.HIGHBRIDGE PROPERTIES LIMITEDEVER-JAZZON ENTERPRISE CO., LTD.SELFITON TRADING LTD.Right Mobile LimitedGLERTON PRODUCTIONS, LTD.VWT Holdings Inc.SUPREME VIEW CONSULTANTS LIMITEDBARNETT CONSULTING S.A.Neptune Capital International LtdMones Corporation 1242SARELTA ENTERPRISES INC.XAVI FINANCIAL LTD.Capitalfx LtdASCOPAR LIMITEDGAIN PLUS CAPITAL LIMITEDALTERNATOR GROUP CORPCHEER FULL INVESTMENTS INC.Gawdat Firm LtdCHASTELAIN CORPORATIONCODEN INVESTING LTD.P.K.N. MANAGEMENT LIMITEDPRONET FINANCE LTDBRILLIANT SUCCESS ENTERPRISES LIMITEDAviapark Investments & Holdings LimitedPHOENIX FINANCE GROUP LIMITEDSHINE BRIGHT PROFITS LIMITED

Compliance risks (entities)

ID: 132434

Entity name in English: GLAMOUR HOUSE LIMITED

Entity name in original language: GLAMOUR HOUSE LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 461539

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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