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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/​ SHANTEY LIMITEDMODERN YEAR INVESTMENTS LIMITEDLORINDA TRADING LTD.JV 2 Capital Ltd 1189EWT (INTERNATIONAL) LIMITEDRelativity MC LimitedMARVIC Global Ltd.Transports T&T, Inc.JRE Partners Ltd.Cosmos International Enterprises LimitedHERO BLOOM LIMITEDSILVER BIRCH GLOBAL LIMITEDSUNNY INTERNATIONAL HOLDING LIMITEDZHANG EXPLORER HOLDING LIMITEDBROADNESS GLOBAL INVESTMENT INC.PACKMAN CONSULTANTS SERVICES LIMITEDBrilliant Venture Group LimitedGamma Services S.A.Joy Power Consultants LimitedIRE Investment LimitedMIN SHENG HOLDINGS LIMITEDSTAR IDEA INVESTMENTS LIMITEDStarring Joy Holdings LtdFIRST PACIFIC DISTRIBUTION LIMITEDACCEL EXPRESS LIMITEDLeeMAH China LimitedSunrise General LtdManagerial Agency CorpServices and Investments LimitedDawnline International LimitedGreater Asia Capital LimitedZANTIA GLOBAL LIMITEDSUNRISE TECHNOLOGY GROUP LIMITEDMoria Resources Corp.ISIDIS INVESTMENTS LIMITEDBRIGHT POWER BUSINESS LIMITEDKOYAP COMPANY LTD.GRIPMORE CO., LTD.RAEVADEE CAPITAL LIMITEDDB ASSETS MANAGEMENT LIMITEDCopernicus Group LimitedKingho Investment Company LimitedFRIENDLY EARTH INVESTMENTS LIMITEDTALENT TRADER GLOBAL INVESTMENTS LIMITEDPOINT ACE LIMITEDSilverLeaf Inc.PetroSuisse Ltd.Danzig Holdings LimitedInternational Franchise Corp.BBA Group Ltd 1010

Compliance risks (entities)

ID: 134528


Entity name in original language: INSPIRED MOTION TECHNOLOGY LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 623957

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.