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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/​ HANSEATIC VENTURE LIMITEDCIRVALLY TRADING CORP.OMALLEY HOLDINGS GROUP LTD.VULTURE CAPITAL INVESTMENTS LTD.China Mining Import & Export Trading LimitedHAVEWILL LIMITEDEBEN SERVICES, LTD. 1089SELYMA - SERVICES INCORPORATION LIMITEDREAL SPIRIT LTD.Selini Impro LtdRICH WAY CONSULTANTS LIMITEDZHIHENG Culture Development LimitedGracias BN LimitedInnoventix Capital LtdWILLIAM COREA ACCOUNTING CONSULTANTS LIMITEDLORIENT TRADING S.A.Alpine Advisors Group LtdNelson Nano Biotechnology Investment LimitedAssociated Port Services LtdFERTILISER TRADE LTDCrystal Capital Resources LimitedPOMINGTON LTD.LERA INVESTMENTS LIMITEDDream City International LimitedPOTENT SUCCESS LIMITEDMenasri Ltd.MAGIC TIME INTERNATIONAL LIMITEDVital Solutions Group LimitedVAST ORIGIN LIMITEDRockPort Universal Ltd.Asian Energy Logistics Ltd.Innovative Factory LimitedMISSION KEY LIMITEDAMPLE TRADE LIMITEDKENSON TECHNOLOGIES CORP.Sharpest Point Investments LimitedBayley Aggressive Investors Corp.TUSCAN LIGHT LIMITEDBaroni Investments CorporationTAYLOR MADE LIMITEDIRENORO INVESTMENT COMPANY CORP.Smutley Investments Ltd.RGM Media Film Investments LimitedUniversal Hospitality Ltd.CS TECHNOLOGY LTD.Photovocean International Trading LimitedNOUVEL AIR GROUP INC.HIMIL CAPITAL INC.Proventusnet LTDNI SHIN KOU CONSTRUCTION MACHINERY LTD.

Compliance risks (entities)

ID: 132572


Entity name in original language: GLOBAL SECURE BUSINESS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1682362

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.

"Compliance Risk" should be read subject to understanding that no-one is guilty unless convicted by a court of law and that no information or opinion or statement contained in the Justice Information Network's resources implies proven guilt of any of the mentioned individuals / entities – unless in the context of a verdict of a court of law which directly states otherwise.