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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/​ OCEAN DEVELOPMENT CORP.NVCA Holdings LimitedA.I. Bayshore Corp.Crown Jewel Equities Pte LtdTUBE Sports and Media LtdUNITY CENTURY LIMITED 1384YONG FU XING INTERNATIONAL LIMITEDAgora Technologies LTD 979Nexgen Technologies International Company Limited 1253MARDEL FINANCE INC.DUXER INVESTMENTS LIMITEDMKW 3 (Series A5) LimitedSMART LEAD INTERNATIONAL LIMITEDLothair Holdings LimitedNix Holdings LimitedMarienberg Inc.TOP WAY INTERNATIONAL INVESTMENTS LIMITEDLIV FINANCE LTD.STYLISH LIMITEDELRAV 18 LTD.CAPITALKEY GLOBAL LIMITEDCAPITALKEY WORLDWIDE LIMITEDMERFIELD INVEST LTD.TEAM STAR MARINE LTDFAS GLOBAL LIMITEDOZEAN ESTATES LIMITEDWORLD STAR INTERNATIONAL GROUP LIMITEDPROSPERITY GLOBAL GROUP LIMITEDXimarc Studios Inc.GW Capital International LimitedTAMAN INDUSTRIES LIMITED 1359ONECOM INTERNATIONAL LTD.Jiashun Investment Management LtdVIRTUE SUCCESS LIMITEDOPPORTUNITY INVESTMENT CONSULTANT, LTD.KALSTOR INVEST INC.MAPLEX ALLIANCE LIMITEDColdkiss Company LimitedAMPURIUS NU HOMES INVESTMENTS LIMITEDFINLY ADVISORS LTDSunter International Investments Ltd.Wyzer Investment LimitedSEYMOUR INTERVEST LIMITEDCinema Technologies LtdManin Properties Development LtdDRISLEY INVESTMENTS CORP.FULL UPRAISE INTERNATIONAL LIMITEDVitaline Trade Ltd.UBNZ GROUP LIMITEDTHRIVE SUCCESS DEVELOPMENT LIMITED

Compliance risks (entities)

ID: 134123

Entity name in English: HOWE ENTERPRISES LIMITED

Entity name in original language: HOWE ENTERPRISES LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 708767

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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