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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/​ THE BETTER TRADE INTERNATIONAL LIMITEDOcean Wealth Services LimitedNTC Management Services Ltd.Wington Investments LimitedCOVENT COMMERCE LTDWALLACE OVERSEAS S.A. 1396GOLDRAMA SOLUTIONS LTDYALURIVER ECONOMIC INVESTMENT CO., LTD.SILVER WINDER INTERNATIONAL LIMITEDABLAZE HOLDINGS LIMITEDSOUTH COAST TRADING LIMITEDGREAT LEAP INTERNATIONAL LTDLUCCA CORPORATIONSt. James’s Palace Investment Ltd.PPL ASIAN PACIFIC TRADING INC.CONDAISY MANAGEMENT LIMITEDCALMAG INVESTMENTS LTD.KADS International Holdings LimitedBUCKHAVEN LIMITEDFOCALI MANAGEMENT LIMITEDHHTECNO LIMITEDKirarv Capital LimitedMERECLIFF HOLDINGS LIMITEDPRESTON ASSETS LIMITEDPhoenix XXVIII Aviation Ltd.Curzon Place Juba Ltd.KEY ADVICE INVESTMENT CONSULTANCY LIMITEDNorwin Investments LimitedGOLDFULL INTERNATIONAL OVERSEAS LIMITEDSeverus Management Inc.WONDER ELITE INVESTMENTS LIMITED 1408Kakande Alumina Guinea LimitedCosmos International Enterprises LimitedEVERTREE CAPITAL LIMITEDSPEED WISE LIMITEDMOBITONE LIMITEDANTU CONSULTANTS CO. LTD.3L & Partners Holdings LimitedFSH SHIANG CO., LTD.LAKE PLACID ENTERPRISES INC.FAR SAIL INVESTMENTS LIMITEDNamwood CorporationBoodjidup Capital Management Ltd.KERENSA INVESTMENTS LIMITEDSUNSET BEAUTY LIMITEDCapicom Ltd.Z.Z.L CO., LTDENDERS INVESTORS CORP.GRAND CHIN INTERNATIONAL CO., LTD.XELOR SHIPPING LIMITED

Compliance risks (entities)

ID: 134602

Entity name in English: International Automotive Consulting Services (IACS) Ltd.

Entity name in original language: International Automotive Consulting Services (IACS) Ltd.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1509993

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.

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