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advisories, warnings and contribute to the databases maintained by the Network. It is also a data gateway enabling easy search for information essential for compliance risk assessment – particularly from countries where relevant resources are not currently available in English.

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/​ SUPPLY FULLY HOLDINGS LIMITEDHIGHFLAME LIMITEDOLDOAK INVESTMENTS LIMITEDPELICAN FINANCIAL INVESTMENT LIMITEDBILLION SMART MANAGEMENT LIMITEDUNITED GOAL FINANCE LTD.Convit LimitedSEA ALMOND LIMITEDHazard Assets Ltd. 1156XINAO PINGGU INVESTMENT LIMITEDArchmant Trading Ltd.BEJAY ENTERPRISES LIMITEDSummit Venture Universal CorporationTEAMREP OVERSEAS CORPORATIONEnterprises Valentino LimitedSTANDARD OIL BUSINESS LTD.Mayfair Universal Group LtdTRANS TRADING GLOBAL CORP.ROY INVESTMENT COMPANY LIMITEDKYMDALL PTE LTDG.M. Enterprise Inc.VANA HOLDINGS LTD.VIRTUAL INVEST & FINANCE INC.Longhorn Investments Holdings LimitedDANOA INVESTMENTS LIMITEDPORTALES INTERNATIONAL LTD.CISCON NIGERIA LTD.Granby Assets LimitedREALJOY LIMITEDWhyte & Company (WC) IncorporatedTRUMP TRACKER LIMITEDA1 PRODUCT COMPANY LTD.HANNAFORE LIMITEDROSECROFT CONSULTING LTD.CLEVER PLAN LIMITEDLONVINE ENTERPRISES, LTD.CLAIRMONT HOLDINGS & FINANCE LTD.SABARE HEIGHTS LIMITEDGREATWALL GLOBAL LIMITEDMYATM International LimitedFAMOUS STEED DEVELOPMENT LIMITEDMARLOW SECURITIES LIMITEDNEWRICH GROUP LIMITEDSILVER HONEYMOON HOLDING S.A.H2 HOLDINGS GROUP LIMITEDMHL HOLDINGS LTD.HIGHLIGHT INVESTMENTS GROUP INC.RISING GROUP HOLDINGS LIMITEDEUROTEX FINANZ INC.Triple Formation Incorporated

Compliance risks (entities)

ID: 132510

Entity name in English: Global DIY Incorporated

Entity name in original language: Global DIY Incorporated

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1489549

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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