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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/​ WHITESCAPE INTERNATIONAL INCFAST TRACK HOLDINGS INVESTMENT LIMITEDTHUNDERBIRD SECURITIES S.A.BETOP LIMITEDMACR CONSTRUCTION INC.CORDEUR PROPERTY INVESTMENTS LIMITEDSILKSTONE HOLDINGS LIMITEDDAIS SERVICES (BVI) LIMITEDETERNAL SUMMIT ENTERPRISES LIMITEDMERRY QUEEN LTD.GRANSON INTERNATIONAL LIMITEDINTER ASSOCIATES LIMITEDNORTH-WEST TRADE LIMITEDHUILIN INVESTMENTS LIMITEDWILMONT CONSULTANTS LTD.SAILMEAD LIMITEDWestern Circle Investments LimitedJigocity Australia Holdings LimitedGold Trilogy Asset LtdAIS Consulting LtdMAX TRILLION INTERNATIONAL LIMITEDSTARNET DEVELOPMENT GROUP LIMITEDCRISTAL PAKISTAN HOTELS & RESORTS MANAGEMENT INCCARAMELA VENTURES LIMITEDCRESCENT GLOBAL RESOURCES LTDPLAN STRATEGY INTERNATIONAL LIMITEDMOLVENS INVESTMENTS CORP.CSM Mining Supply LtdGREAT TEMPLE LIMITED 1146CAPITAL LION HOLDINGS LIMITEDIGL Holdings LtdJFR STANZA MARE CORP.Bridgewood Investment LimitedSouth African Private Equity Investment Corporation Limited 1594700 South America Commodities Investments Ltd.MELODIOUS HOLDINGS LIMITEDSilver Honour Global LimitedITALIANA HOLDINGS LIMITEDVaillante International Holdings LtdYES TOR RESOURCES LTD.Lou Foo Capital LtdYMAXEN INVEST & FINANCE INC.KEYEN INTERNATIONAL CO., LTD.BROCKLEY INVESTMENTS LIMITEDPrecious Gem Development LimitedALTOS POWER INVESTMENTS LTDPRIMROSE INVESTING LIMITEDJOLIMONT SERVICES LTD.JAYZEL ENTERPRISES LIMITEDGRUENFIELD LIMITEDAPEX GRADE HOLDINGS LIMITED

Compliance risks (entities)

ID: 134126

Entity name in English: Howick Investment Holdings Limited

Entity name in original language: Howick Investment Holdings Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1657064

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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