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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/​ WISE CENTURY AGENTS LIMITEDReach Holdings, Ltd.BALI HOLDINGS LIMITEDBRIGHT CEDAR LIMITEDBlack Cow CorporationMozcor Petroleum LimitedANALI DISTRIBUTION S.A.PEVAL TRADING LTDSTARS KING INTERNATIONAL LTD.HSBC Leveraged GH Euro Investments LimitedSOPRANO ENTERPRISES LIMITEDKINGVEAN ENTERPRISES S.A.DINTREE COMMERCIAL CORP.HANFAITH HOLDINGS LIMITEDiXperience LimitedCENTRONIX FINANCE LIMITEDIP HOLDINGS GROUP LIMITEDCroft Global Investors S.A.CHINA CONFIDENCE WORLD LOGISTICS LIMITEDEleven Truths LimitedGALEPORT HOLDINGS LIMITEDHLB Corporate Services LimitedAFRICA INTERNATIONAL CO. LTD.RIDE POWER INVESTMENTS LIMITEDRUDLOE INTERNATIONAL LIMITEDQUANTUM HEALTH CULTIVATION RESEARCH INSTITUTE (HK) LIMITEDBESTCOME LINK LIMITEDIBA.UA LTDAcorn Point Enterprises Ltd.2005 Committee Holdings Ltd.Bensei Corp.Art Holder Invest LimitedBRAVIA HOLDING CORP.CORUM INVESTMENT LIMITEDZhantai LimitedSantiago 2006 Enterprises LimitedEverBest Friends International Group LimitedJAI M HOLDINGS LTDBD Financial LimitedBOSTON LOGISTICS INC.CAIBO INVESTMENT LIMITEDMINT SUMMER LIMITEDRigel Assets LimitedSunny Ridge International LtdGIONEE COMMUNICATION OVERSEAS SALES CO., LTDCore Polymerization LimitedAustral Ocean Shipping, Ltd.Slanwood Invest, Ltd.Frankotex S.A.COSTA INVEST & FINANCE CORP. 1063

Compliance risks (entities)

ID: 136098


Entity name in original language: LCA HOLDINGS INVEST LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1664929

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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