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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/​ Villard Properties Ltd.STILLWOODS ASSETS LIMITEDAdjuvant International, Inc.REEL VIEW LTD.BILLION ELEMENT GROUP LIMITEDTribek Finance Group, LtdLASHOU GROUP EMPLOYEE HOLDING INC.Empire Holding Group LtdSMART RESOURCES INVESTMENT LIMITEDInternational Contractor Services Limited 1175LONVINE ENTERPRISES, LTD.ABLE RICH INTERNATIONAL LIMITEDInjured LimitedEARTHSHINE VENTURE INCDIME CONTINENTAL CORP.Canela Investments LimitedBonfire Holdings LimitedNOBILITY CAPITAL LIMITEDDarcies Energy LimitedSea Crest Maritime Holding LimitedLUCKY FORCE HOLDINGS LIMITEDASIA GLOBAL CAPITAL CORPORATIONOne Restaurant Group LimitedEnergycorp LimitedDRAGON GIANT GROUP LIMITEDChelsea Invest S.A.DALSTON INVEST & CO LTDSEDE ASSOCIATES S.A.ROLLINS COMMERCIAL CORP.W. Z. New Star Inc.WINNER MOUNT VENTURES LIMITEDProgeral International Ltd.GLOBETRADE MANAGEMENT SERVICES LTDCrowned LtdMey Mar Ltd.INSIGHT SUCCESS LIMITEDDYNAMIC TIME SERVICES LIMITEDScorpio Select LimitedMATRIC TRADING LIMITEDFirst Asia International Capital Markets LimitedTOWER GRAPHICS LIMITEDGUARDIAN GROUP ALLIANCE S.A.SPEEDY SKY INTERNATIONAL LIMITEDBROAD SEA HOLDINGS LIMITEDCOSTNER INVESTMENTS S.A.DYNAMIC COAST LIMITEDXNE Property LimitedMIDLANDS CAPITAL MANAGEMENT LIMITEDHARFORD ENTERPRISES LIMITEDStrand Estates Limited

Compliance risks (entities)

ID: 135905

Entity name in English: LAEN MANAGEMENT Ltd.

Entity name in original language: LAEN MANAGEMENT Ltd.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1593499

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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