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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/​ FAST TRACK HOLDINGS INVESTMENT LIMITEDDUVALL OPERATIONS LIMITEDCANNONMILLS INTERNATIONAL INC.TOP GENERAL GLOBAL ENTERPRISES LIMITEDBRILLIANT SUCCESS ENTERPRISES LIMITEDGEMBROOK INVESTMENTS LIMITEDFLIGHT CLASSIC INDUSTRY LTDCAPE COAST LIMITEDSpeedy Win International LimitedSyndicated Property Group LtdSteeple Gate S.A.GLORY MAN HOLDINGS LIMITEDMaKro Alliance S.A.AMBLETON LIMITEDJane Shoe Manufacturing LimitedLILAC RESOURCES LIMITEDOpportunity Unique Fund Inc.SEATON MARKETING LTD.SANA CAPITAL GROUP INC.Wildwood Global LimitedKAREDE LIMITEDYENNORA CONTINENTAL S.A.Royale Online LimitedBrighton Overseas International IncorporatedEverBest Friends International Group LimitedLaeticia Holdings LimitedWHITMORE PROPERTIES INC.AL-EX SERVICES LIMITEDGOFLEX Investments LtdPRIVATE INVESTMENTS GLOBAL S.A.Gum Tree Holdings LimitedAFDI CorporationMAGV LimitedEASY CROWN HOLDINGS LIMITEDCapitalcorp Worldwide Group LimitedFocus Properties (Overseas) LimitedPROPIEX INTERNATIONAL CORPORATIONVERSATILE MANUFACTURERS LIMITEDTHE PICKERING GROUP LIMITEDSiscal Securities LimitedRISON GROUP LIMITEDSUNSHINE CHINA CENTURY INVESTMENT GROUP LIMITEDTINSDALE MARKETING LIMITEDGASTER GROUP LTDBalance Health Group LimitedDECISION GLOBAL LIMITEDELITE WORLD HOLDINGS LIMITEDAsia Education Holdings Ltd.VANA HOLDINGS LTD.TASTY BONUS GROUP LIMITED

Compliance risks (entities)

ID: 135022

Entity name in English: JERWOOD LIMITED

Entity name in original language: JERWOOD LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1512020

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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