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advisories, warnings and contribute to the databases maintained by the Network. It is also a data gateway enabling easy search for information essential for compliance risk assessment – particularly from countries where relevant resources are not currently available in English.

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/​ Whyte & Company (WC) IncorporatedMNB INTERNATIONAL LTDBELGRAVIA PACIFIC LTD.CLASSIC REAL HOLDINGS LIMITEDROMAR TRADING LIMITEDSynergy Pacific Group LimitedWHITE SKY GROUP LIMITEDKEIYA PARTNERS LIMITEDPaving Investments LtdSisu Properties LtdLUCKY CORPORATION (HOLDING) LIMITEDHUAHING RESOURCES LIMITEDULTIMATE TRAVEL S.A.The Duck Group LimitedCHINA PROMOTION MEDIA NETWORK HOLDINGS LIMITEDThe London Nominees LimitedMTS INVESTMENTS INC.Aardwolf Investments LtdJAPOT ADVISORS LTD.MAX PLATINUM ASIA LIMITEDAggregated Global Resources Ltd.Great Lakes Ventures, Inc.ABERLADY HOLDINGS LIMITEDPORTSTAR ENTERPRISES LIMITEDSEDAS INTERNATIONAL CORP.GrandPearl Investments LtdOLIPART LIMITEDNOBLE CASTLE HOLDINGS LIMITEDMIND JET INVESTMENTS LIMITEDInternational Asset Management Services S.A.Honest Progress LimitedEglantine Finance Inc.NEW WIN GLOBAL GROUP LTD.Antario LimitedLeslie Investment Holdings Inc.RUMONT INVESTMENTS LTD.RTA CORPORATIONAdvanced Defence Dynamics LimitedSMART DECADE HOLDINGS LIMITEDKARTEK INTERNATIONAL HOLDINGS LIMITEDNuvision LimitedRohan Technology LimitedMISORA HOLDINGS LIMITEDJOINT INVESTMENT GROUP LTD.HILLSTON FINANCE LIMITEDGOOD CHAMPION SERVICES LIMITEDRoxem Holding, Ltd.J AND Y CO. INC.NORD LEASE CORPORATIONMERIT STAR INVESTMENTS LIMITED

Compliance risks (entities)

ID: 135851

Entity name in English: KURMIR GLOBAL S.A.

Entity name in original language: KURMIR GLOBAL S.A.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1492729

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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