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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/​ ROSY VISION INVESTMENTS LIMITEDIntelect Projects Inc.Titunana Holdings LimitedDioMax CorporationSP ARCHITECTS ENGINEERS INTERNATIONAL DESIGN GROUP LTDOR.U. Investments LtdMavi Ay International LimitedASTRO BEE ENTERPRISE LTD.SGI FOREX Ltd. 1324HORMUZ GAS LTD.CACTUS REAL ESTATE S.A.ACTIVE PLUS FINANCE CORP.ALMUS CAPITAL LIMITEDDynamic Sports and Entertainment Media LimitedChina Clean Sky Resource International Holding Limited 1684718 China Coal Gasification LimitedHABOUR HOLDING GROUP S.A.PRYTON INTERNATIONAL LTD.ABF Total Return Series Ltd.COVENT COMMERCE LTDRIGHT FLOURISH HOLDINGS LIMITEDSOUTHTOWN LIMITEDPACHO INVESTMENTS LIMITEDGerald Scrammel LimitedWESTMINSTER BUSINESS LIMITEDBELFIELD ENTERPRISES LIMITEDALPHA GLOBAL INDUSTRIES LTD.PALING INVESTMENTS LIMITEDYLY Investments LimitedCARLTON VIEW LIMITEDV.S. HOLDING GROUP, S.A.Rosman Group LtdWISH INVESTMENTS LIMITEDBoodjidup Capital Management Ltd.GAROUN INVEST LTD.DESTINY INVESTORS INVESTMENT INC.ALL WORLD INVESTMENTS LIMITEDJUNBO GROUP COMPANY LIMITEDRICH ON INTERNATIONAL LIMITEDPurearth Holdings LimitedEmerald Ruby Services LimitedNELIGH COMMERCIAL LTD.KALA CONSULTING LTD.ANZLAT LIMITEDRDD FREIGHT INT'L INC.Boda Capital Ltd.G'FIVE LINK LIMITEDCapital Formation Partners LimitedPIPESTONE HOLDINGS INC.EVERTECH INVESTMENTS LIMITEDTerremoto Finance Corp.

Compliance risks (entities)

ID: 135879

Entity name in English: La Nobleza Corp.

Entity name in original language: La Nobleza Corp.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1541328

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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