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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/​ ATWOOD HOLDING & FINANCE LTD.SERLUNA LTD 1323MPI FINANCE INVESTMENT HOLDINGS CO., LIMITEDTormenta Creciente LimitedBIRDNEST LIMITEDAether Investment Development LtdHILLTOP INDUSTRIAL LIMITEDRPK (B.V.I) LIMITEDGREATLY HOLDINGS INVESTMENT LIMITEDIt just happens Company LimitedWERING BUSINESS CORPUNWOOD HOLDINGS LIMITEDOZEAN ESTATES LIMITEDSWANHALL HOLDINGS LIMITEDHILLS INVESTMENT CORP.KINGVEAN ENTERPRISES S.A.RARE TREASURE DEVELOPMENT LIMITEDAtlantex Union Group Inc.Awesome Ventures LimitedCARN BREA CORPORATIONWealthy Grace Worldwide LtdRed Jewel Management Consultants LtdMBL INC.ADDISCOMBE LIMITEDCEDAR INVEST & TRADE INC.YIELD FOOK LIMITEDCOASTAL INTERNATIONAL CORP.CARLOW SECURITIES GROUP INC.GIANT LONG GROUP LIMITEDSwenson Consulting Inc.CHINA HEALTH MANAGE CENTER INTERNATIONAL, INC.BLACKLASH HOLDINGS LTD.GIANT MARKETING SOLUTIONS LTDYI CHYI PLASTIC INDUSTRY LTD.MKW YELLOW PAGES (BVI) LIMITEDKEEN POWER CAPITAL LIMITEDGlory Epoch LimitedGIANT INTERNATIONAL TRADING LTD. 1130Alpine Advisors Group LtdAURORA POTASH INVESTMENTS LTDRace Sumatra Resources LimitedPortage Bay Holdings Ltd.STARRY AVENUE LIMITEDERC MINERALS CORPORATIONCOUNTY BUSINESS LIMITEDPLAN STRATEGY INTERNATIONAL LIMITEDAQUARELA TRADING LIMITEDTRUMP TRACKER LIMITEDNORSTER ENTERPRISES INC.GENTLENESS SPIRIT HOLDINGS LIMITED

Compliance risks (entities)

ID: 133893

Entity name in English: HILLMARTON INTERNATIONAL LIMITED

Entity name in original language: HILLMARTON INTERNATIONAL LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1055610

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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