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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/​ SERENAD GLOBAL CORPORATIONSen Yuan Agricultural Group Company LimitedDELAVEAU ENTERPRISES LTD.WISEPORT INTERNATIONAL LIMITEDBUCKLOW LIMITEDMontes Auri International LimitedPacificSun Investments Ltd.BV-NGP Finance II Ltd.PARDES INTERNATIONAL VENTURE LTD.Vouloir LtdQUESTOL SECURITIES LTD.TEMPLE SQUARE HOLDINGS LTD.Oilworkeronline.com Inc.C&T INC.AFHAM Financials Ltd.Owen Investment Advisors Inc.TUBE Sports and Media LtdHABILE CASTLE LIMITEDFABELE OVERSEAS LTD.Rheingold Capital Ltd.AsiaWest Captial Partners LimitedPEXTON INVEST & FINANCE S.A.Nordstern America Ltd.SMILY (SS) LTDKAIROS TECHNOLOGY VENTURES LIMITEDJAVIELO INVESTMENTS LIMITEDEDIFICE LTD.PAKALL GROUP LIMITEDJASON WAY LIMITEDFORT-BOYARD LIMITEDENERGY GREAT GROUP LIMITEDCILLS DRY GOODS LTD.China Everbright International Construction Overseas Corporation 1599319 China Everhealth CorporationPADME MANAGEMENT CORP.Billion Success Development Ltd.GUNTARI FINANCE CORP.Wescor Global LimitedInternational Hotel Ventures 3 (BVI), Inc.Metricell International LtdENCOFAN SYSTEMS CORP.FLAMYNGO ENTERPRISES LIMITEDZEAN ENTERPRISE LIMITEDHILLFIELD INTERNATIONAL LIMITEDMNA INTERNATIONAL HOLDINGS LIMITEDOne Button Studio Inc.TARVILLE TRADE CORP.GREENMORE CORPORATIONSINO CENTURY ENTERPRISES LIMITEDVINKEL LIMITEDSMART LEAD HOLDINGS LIMITED

Compliance risks (entities)

ID: 132985

Entity name in English: GRACE ANGEL LIMITED

Entity name in original language: GRACE ANGEL LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1603949

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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