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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/​ Stilgrey LimitedSEQUOIA TRADING GROUP INC.HARVEST MOON VENTURES INCPironelli Inc.AMOUTAIN LTD.ABC VENTURES HOLDINGS LTD.SNOW WHITE CONSOLIDATED LTD. 1337ELASTIC HOLDING INC.BRISLEY INDUSTRIES LTD. 1029YANG SEN DEVELOPMENT LTD.ROSEWOOD HOLDINGS INC.ACTIVE IDEA INTERNATIONAL LIMITEDELITE NOBLE HOLDINGS LIMITEDCENTRE HALL INTERNATIONAL LIMITEDSLEMFORAX INVEST & FINANCE INC.Blue Sky Minerals Holding LimitedSincere Choice Trading Inc.Tierra Colorado Company Ltd.Oasis Global Investments Ltd.INTERNATIONAL IT RESEARCH AND ENGINEERING CORP.SWISS WHISPER FOOD BIOSCIENCE CO., LTDORIENTAL EAGLE LIMITEDPRECIOUS BILLION GROUP LIMITEDMILLBROOK GROUP LIMITEDRICH PACIFIC CAPITAL LIMITEDSILVER FOX ENTERPRISES LIMITEDCORPORATION 3509 INC.ABLEACCESS ENTERPRISES LIMITEDHILLTOP ASIA INVESTMENTS LIMITEDHermitage Investment Trading Inc.Energy Management International Inc.TRIPLE STAR GLOBAL RESOURCES LTDZOLOTO FINANCE LTD.NEXT HORIZON INTERNATIONAL LIMITEDCA Investment Holdings Ltd. 1033FULL PINE LIMITEDULSO (B.V.I.) LTD.WEALTHY ELITE INVESTMENTS LIMITEDFENG TENG LIMITEDAMAZING SUPPORT LIMITEDAPPERNAL LIMITEDK & B REAL ESTATE INVESTMENTS CORPORATIONSINO INTELLECT LIMITEDTwo Maharaja Entertainment, Inc.ZANTIA GLOBAL LIMITEDLORMOS GLOBAL S.A.TARANTO FINANCE S.A.LANG SHENG HOLDINGS LIMITEDPENNYSDALE LIMITEDMYSTIC LIGHT LIMITED

Compliance risks (entities)

ID: 134369

Entity name in English: Importex Group Ltd.

Entity name in original language: Importex Group Ltd.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 622430

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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