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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/​ LEAGUE POWER (ENGLAND) CO., LTD.GOLDTEAM LIMITEDWoodland Natural Resources LimitedHARRARA ASSETS LIMITEDSeagate Transportation LimitedMELROSE FINANCIAL CORP.SHADOW OAK INVESTMENTS B.V.I. LTD.GFH Local Assets Co., Inc.ENTIRE GLOBAL LIMITEDDakota Partners LimitedEQUALIA SERVICES (B.V.I.) LIMITEDJenner Solutions Ltd.GRANDE BUSINESS GROUP LIMITEDSky Vision Investment Holdings LimitedMPI FINANCE INVESTMENT HOLDINGS CO., LIMITEDHKI GROUP LTD.Scrape Master LimitedGOLDHURST SERVICES LIMITEDEVER LINK TRADING LIMITEDPRESTELLE TRADING LIMITEDChesterline LimitedMAGNIFICENT ART LIMITEDSENCLIN S.A.Lotus LLP Holdings LimitedSunset Vista Offshore Inc.KYNTON GROWTH INCORPORATEDUltraviolet Trading Company LimitedHampton Aggressive Investors S.A.TIGER LILY GLOBAL LIMITEDBUSINESS PROFILE CORPORATIONSISKA TRADING CORP.COBBETTS TRADE LTD.DYZ LtdNOVELL HOLDINGS LIMITEDDNY (BVI) LIMITEDCREATION CENTER LTD.LOMOND CONSULTANTS LIMITEDALLY BOND LIMITEDCaspian Freight Agency Ltd.XPERT TRADING INC.TISOY INVESTMENTS LIMITEDAMAZON GROUP VENTURES LIMITEDBLUSTAR GLOBAL S.A.CHATEAU & DOMAINE CORP.Flying Dragon International Holding LimitedDRAGON BRAVE LIMITEDSOVA INTERNATIONAL LIMITEDEYLANT GLOBAL CORP.Rainbow Development Holdings LimitedChina Tin Holdings Limited

Compliance risks (entities)

ID: 134672

Entity name in English: Intex Trading Worldwide Corp.

Entity name in original language: Intex Trading Worldwide Corp.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1045946

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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