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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/​ Snow World Holdings LimitedShine D Holding LimitedCHATEAU & DOMAINE CORP.PRIME RICHLAND LIMITEDTERAMAR ENTERPRISES LIMITEDDEXBIE HOLDINGS LTD.TIGROSTONE BENEFITS INC.BORNFREE VENTURES LIMITEDEQUALIA SERVICES (B.V.I.) LIMITEDConifer Group Holdings (BVI) LtdAndalusia Investment Holdings Ltd.Honest Progress LimitedLONGSTONE GLOBAL LIMITEDEGAN TRADING LIMITEDNYC Holdings Ltd.CRISPIN INVESTING INC.DYNAFIELD INVESTMENTS LIMITEDGLOBAL TECH CONSTRUCTION DECORATION ENGINEERING LIMITEDEARLS COURT TRADING LTD.Royce Property Holdings Ltd.GALAXY METEOR LIMITEDROMULUS CONSULTANTS SERVICES CORP.DOUBLE HONOUR GLOBAL LIMITEDHOLTEN TRADING LIMITEDFranbeck Properties LimitedTAVARRE DEVELOPMENT LIMITEDMODELLA GROUP INC.Silver Cheetah LimitedHOLDREGE PARK PROVIDERS INC.SPRING IDEA LIMITEDForestment Resources Pty. Ltd.Casemates LimitedSTRATEGIC STORAGE INTERNATIONAL LIMITEDAmazing Grace Development Company Corp.INTRACORD COMPANY LIMITEDEnergy Management International Inc.BURNETT CONSULTING LTD.ALPHONSE GROUP LIMITEDRiverside Worldwide Group Ltd.THE VIEW OVERSEAS LTD.SPEEDLINK ASSOCIATES LTD.PROPIEX INTERNATIONAL CORPORATIONBOOMWICK GROUP LIMITEDTOP OVERSEAS GLOBAL CORP. LTD.EVERGROW TREASURE LIMITEDEston Management Ltd.CABOSTAY INC.Coordinate Technologies Communication LtdFirst Asia International Capital Markets LimitedONE IT GROUP LTD

Compliance risks (entities)

ID: 135487

Entity name in English: KELVIN INTERNATIONAL CONSULTANTS LTD.

Entity name in original language: KELVIN INTERNATIONAL CONSULTANTS LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 74868

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.

"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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