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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/​ G. HOLDING LTD.STALL CORP.FOREST GREEN INTERNATIONAL LTDMAGIC IDEA GROUP LIMITEDSTUDIO GLOBAL, Ltd.NICE KING GROUP LTD.Arena Developments LimitedSUPERB BUSINESS LIMITEDWest China Investment LimitedSkyhigh Wealth Holdings Corp.Yinglun International Mining LimitedTRIUMPH RETURN HOLDINGS LIMITEDLUNABROOK LIMITEDTALENT ASIA MANAGEMENT LIMITEDTWINKLE WIN INTERNATIONAL LIMITEDMoria Resources Corp.DELTA ENVIRONMENTAL LOGISTICS LTD.HEDDINGTON FINANCIAL INC.INNTRANS LTDProper Approach CorporationFull Elite Management LimitedMadisson Heights Securities LimitedSOVA INTERNATIONAL LIMITEDMASTER LOGISTIC HOLDINGS LIMITEDAbounding International Holdings LimitedBLACK GOLD UNIVERSAL LTD.ROSIA LIMITEDLICHEN INVESTMENTS LIMITED 1209SHIMMER DENTAL CO., LIMITEDIverness Properties LimitedCAPE TREFOIL INVESTMENT INC.Cusper LimitedLeverick Aviation Services, Ltd.KEENTECH INTERNATIONAL LIMITEDCMI Computerised Minibars International LimitedFIRST DRAGON MANAGEMENT LIMITEDRubis International Ltd.Comely Holding LimitedDoloway International Co., Ltd.MILLION KING INVESTMENTS LIMITEDROSBY PROPERTIES LIMITEDAPOS NEW MATERIAL TECHNOLOGY CO., LTD 993ENERGY INNOVATION S.A.SAPPHIRE LAKE VENTURES INC.ALLSEAS LOGISTICS LTD.MINGCHOW INC.BLUE MOUNTAINS SHIPPING & TRADING CO., LTD.JAYZEL ENTERPRISES LIMITEDClear Haven Investment Holdings, Ltd.VERNET SERVICES LTD.

Compliance risks (entities)

ID: 135700

Entity name in English: Kingsley Way Assets Limited

Entity name in original language: Kingsley Way Assets Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1674508

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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