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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/​ CONCAM HOLDING LTD.Tarob, Corp.JV 2 Capital Ltd 1189TAIOCEAN SHIPPING LIMITEDK & S Holdings Group LimitedCALLENISH LIMITEDRAYNES SERVICES INC.SURELONG ENTERPRISES LTD.Hua Tsang Investment Group Ltd.UNATIC LTD.ALLBRIGHT PACIFIC LIMITEDUNI-FORTUNE RESOURCES CO., LTD.VITAL ADVANCE LIMITED 1394Royalan Capital LimitedENTROPY VENTURES VEHICLE 6 LIMITEDUnique Pearl Worldwide Corp.Austin Property Investments Company Ltd.CETH INVESTMENT CORPParke Road Holdings LimitedParagon Fine Arts LtdSonic Opportunities Fund Ltd.BIZAGI S.A.SKY TALENT LIMITEDTademi LimitedFIRST STAGE INTERNATIONAL LIMITEDGRANDON LEAF MANAGEMENT LTD.EXTRAVAGANZA INTERNATIONAL INC.Lonwin International Company LimitedElegance Moving Investment LimitedHeliotrope Capital Ltd.WINSGOLD LIMITEDGolden Lake Mining (BVI) LimitedSAUIPE INTERNATIONAL LTD.GAILLARD CORP.GUANGXIN INVESTMENT LIMITEDGREEN POWER MANAGEMENT LIMITEDRAVALLI MANAGEMENT LTD.JEWEL STAR GROUP LIMITEDCENTRAL PARK TOWER INC.REAL PROPERTY INVESTMENTS CO. LTD 1299J BEAR ASSETS LIMITEDSILVER BIRCH GLOBAL LIMITEDECOSYNTEC RESOURCES LTD.BASSAI MANAGEMENT LIMITEDSpectra Group Holding Ltd.LOMERON INTERNATIONAL LTD.SYNERGY OVERSEAS LTD.Sciana LimitedEMPERADO INTERNATIONAL LTDAzul Commercial Limited

Compliance risks (entities)

ID: 135950

Entity name in English: LAMBETH CONTINENTAL LTD.

Entity name in original language: LAMBETH CONTINENTAL LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1666393

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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