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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/​ POWER JET INVESTMENTS LTD.MELLIUM GROUP LIMITEDWarkel Ventures LimitedCLEVER WAY INVESTMENTS LIMITEDSwedtek Asia LtdBERSHIRE TRADING LTDACTIVE POINT ENTERPRISES LIMITEDDAOSHENG HOLDINGS LIMITED 1071Saperfly Inc.Kakande Alumina Guinea LimitedMerlin Assets Holdings SAHOOVER INTERNATIONAL LIMITEDPritkar Finance LimitedWARRIOR GROUP LIMITEDEasy Property Executive Holdings LimitedHUB CAPITAL INTERNATIONAL LTDMARK OCEAN GROUP LIMITEDHuxton Holdings Investment LimitedLosalina LimitedPamfleet 139 Asset Management LimitedGO RICH ENTERPRISES LIMITEDMIDARCEPI S.A.SUNLIGHT INTERNATIONAL INVESTMENTS CORP.Bripe International Group Corp.TAIBA GROUP INC.RW Finance SACoolOasis Clarendon LimitedBRIGHTON SYNERGY HOLDINGS LIMITEDPACIFIC BRIGHT INTERNATIONAL LIMITEDJiashun Investment Management LtdTAMMS INVESTMENT COMPANY INC.Krabi Resort Developments Ltd.BLUE WIND EQUITY LTD.TERRAZAS PROPERTIES CORP.NatRex Services Inc.J.H.S. CO., LTD.SUN STONE NEW MEDIA LIMITEDSTONEGATE BUSINESS S.A.Jennyx CorporationPeniel International Inc.MANUFAC TRADING LTD.BEST CAPITAL MANAGEMENT CORP.FIRST VISION LIMITEDAsset Management Platform Inc.SUCCESS DAY INTERNATIONAL LIMITEDABOTEN SERVICES LIMITEDPRECISE IDEA INVESTMENTS LIMITEDAO Asia Group LimitedGULFWIND S.A.AET Resort Investment Inc.

Compliance risks (entities)

ID: 133779


Entity name in original language: HEREFORD CORPORATE HOLDINGS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1609233

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).


Although we strive to use only trustworthy sources (including statements by law enforcement agencies) to maintain the resources of Justice Information Network, we can not – expressly or implicitly – guarantee the correctness of any information contained in such resources.

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.