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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/​ Rusargas Worldwide S.A.KLIK Group LimitedSCAC PROPERTIES LTDTEANYEE INTERNATIONAL SHIPPING CO., LTDMILLION WAY GROUP LIMITEDDESERT VACATION CORPORATIONYIYE LIMITEDEMBASSY ROW INC.Capitalfx LtdSuburban Worldwide Ltd.EVERNOON CENTURY LIMITEDVIVID TRIUMPH LIMITEDHATCHER FINANCIAL LIMITEDIconic Tower Enterprises LtdAIF Holding LimitedReal London Estate Group LtdELITE KING INTERNATIONAL LIMITEDThe Palio Group SAFISCO ASSETS INC.LAYSAN FINANCE LTD.SCRANTON AGENTS LIMITEDBROADTON DEVELOPMENT LTD.ISLAND CRUISING LTD.KALANI VENTURES LIMITEDNEW STRENGTH CONSULTANT LTD.The Arab Heritage Company for Building and Contracting Ltd 418559 THE ART OF ARMAMENT LIMITEDMIAMI DREAMS MANAGEMENT LIMITEDRODANICK CORPORATIONSMAX ELECTRICAL APPLIANCE HK LIMITEDUP PROFIT GROUP LIMITEDESPACIO HOLDINGS LIMITEDBLACKSWAN ADVISORY CORP.Gold Merchant Trading IncorporatedNAKATA & ASSOCIATES INC.NORTHTOWN LIMITEDCITY FRONTIER HOLDINGS LIMITEDEL DORAL INVEST LTD.UTHA INVESTMENT LTD.BLUESKY INTERNATIONAL LIMITED 1022F2 Capital Management Ltd.JONESPORT INTERNATIONAL LTD.SUN STONE NEW MEDIA LIMITEDMONTBLANC BUSINESS COMPANY LIMITEDSmart Gem Holdings LimitedBRAVIA HOLDING CORP.Blossom Sea Holdings LimitedPlanet Energy Corp.RIT, Ltd.A.I. Bayshore Corp.SHELBY GLOBAL LIMITED

Compliance risks (entities)

ID: 133333

Entity name in English: Grouse Capital  Limited

Entity name in original language: Grouse Capital  Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1420113

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.

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