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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/​ FORSYTHIA FINANCE LIMITEDLONROY INTERNATIONAL INDUSTRY CO., LTD.Reniksa Enterprises Inc.MEGA BUSINESS WORLDWIDE LIMITEDSoyer LimitedCIIC Capital LimitedWRIGHTSTOWN GROUP LIMITEDCAIBO INVESTMENT LIMITEDFive Stars Full Development LimitedRUFFORD TRADING LIMITEDMILWARD TRADING LIMITEDTIANHUAN INTERNATIONAL LIMITEDPRICHETT HOLDINGS, LTD.Lunettes Ventures S.A.Noor African Development And Investment CorporationACUTE IDEA INVESTMENTS LIMITEDTransports T&T, Inc.South American Gondwana Mining Co. LtdBright Sunrise Holdings LimitedFerro Technologies Latin America Inc.RICH YIELD GLOBAL LIMITEDMillwood Properties Holdings LimitedFORTUNE DRIVE HOLDINGS LIMITEDTITANIUM INTERNATIONAL LIMITEDCAPITAL LINE GROUP LTD.RAINBOW LOTUS INTERNATIONAL LIMITEDMASK HOLDINGS GROUP LIMITEDFORDABLE GROUP LIMITEDELDER TRIUMPHANT ENERGY LIMITEDGreen Sprout Enterprises LimitedKing Rise Investment Holdings LimitedCLOVER WORLDWIDE SERVICES LTD.Enerflow LimitedLynton Spencer Authorised Representative LimitedWildwood Global LimitedOCTOPUS INVESTING LIMITEDOCEANVIEW CAPITAL LIMITEDShining Field Inc.STELKON INVESTMENTS LTDDRILL TECK INTERNATIONAL LTDBELISTOUN MARINE LTD.Binlex Services LimitedUniLab Management Ltd.BROOME ESTATES LIMITEDThe Red Capital Advisors LimitedEllipsis LimitedALLESTARI DEVELOPMENT PTY LTDMAGIC ENERGY INVESTMENTS LIMITEDRegency Capital Management Ltd.Greentown Holdings Ltd.

Compliance risks (entities)

ID: 133721

Entity name in English: Hedge Lane Holdings Limited

Entity name in original language: Hedge Lane Holdings Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 688631

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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