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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/​ Profit Clear International LimitedJAFA INTERNATIONAL LIMITEDKAMILE CORPORATIONBARWAL TRADING LTD.QUIET BUSINESS LIMITEDFLORALCAPE GROUP LIMITEDPLANT & EQUIPMENT TRADING LTD.ALPHA SYNERGY INVESTMENTS LIMITEDHOCOMA HOLDING S.A.DRISCOLL BUSINESS CORPORATIONSisu Properties LtdSUN STONE MEDIA GROUP LIMITEDMAKENA HOLDINGS LIMITEDRAY HSIANG III INVESTMENT LIMITED 1298ARKONA CORPORATIONQUICK EXPAND LIMITEDMERKTRANS PEREVOZCHIK LTD.YRAP LimitedSpadina Investments Ltd.Truthan Barton LimitedVITAL CITY INTERNATIONAL CO., LTD.Saly Investments Ltd.MBA Enlightenment LimitedEURIMPORT INC.BRILLIANT ORCHID DEVELOPMENT LIMITEDSvarom Enterprises LtdPACIFIC CHAMPION SUCCESS LIMITEDRICCO INVESTMENTS LIMITEDDB ASSETS MANAGEMENT LIMITEDESTHER ASSETS MINING AND COMMODITIES INC.EVERLASTING WEALTH LIMITEDSilvery Sky Capital Investments Co., Ltd.PARADISE INVESTORS LIMITEDNOUVEL AIR GROUP INC.Health Direct Products LimitedPerfee LimitedREVACK HOLDINGS LTD.EVERYDAY CORPORATIONCORNICA TRADINGS ASSETS LIMITEDDORRIGO HOLDINGS LIMITEDNASHBOURNE HOLDINGS S.A. 1248GOLDEN BAY VENTURES LIMITEDSALKIRK MARKETING LTD.Ivory Global Assets LimitedKLAVER ASSETS INC.GRACE ANGEL LIMITEDYI BAI KANG INVESTMENT MANAGEMENT LTDNIGHTMARE OVERSEAS CORP.ATLANTIC ETHANOL EUROPE CORP.ZELTEC INVESTMENTS S.A. 1417

Compliance risks (entities)

ID: 135420

Entity name in English: Kata Investment Inc.

Entity name in original language: Kata Investment Inc.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1685677

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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