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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/​ KINGS INVESTMENT MANAGEMENT INC.NORDIC FINANCIAL MANAGEMENT LIMITEDDRAGON VENTURE GLOBAL INVESTMENT GROUP LIMITEDBLUE SKIES ENTERPRISES LTD.RED HARVEST INVESTMENTS LIMITEDRed Leaf Enterprises LimitedLinfair International LimitedKeltos Finance S.A.Acropora Holdings Ltd.ASIA ENERGY CONSORTIUM LIMITEDCharivari Finance Ltd.Afro Group LimitedM.A.M. MGT LIMITEDSUN FOREST GLOBAL INVESTMENTS LIMITEDHOP FUNG (OVERSEAS) TRADING LIMITEDWestern Sea Group LtdLong Radiant Trading LimitedWhole Beauty Management LtdSION MILLS LIMITEDDimension Trading Associates, Inc.Triathlon Publishing LimitedKELANI INVEST & FINANCE INC.Dakwak Inc.EBEN SERVICES, LTD. 1089Zentrack Industry Co., Ltd.Inversiones Patagonia S.A.LIMA INTERNATIONAL GROUP S.A.Panda Software Holdings LimitedWest Africa Rice LimitedPRECIOUS GLOBE ENTERPRISES LIMITEDSilver Asia Assets LimitedPROSPEX TRADING INC.Atlantex Union Group Inc.Real London Estate Group LtdHazelton Finance Ltd.STRATEGY GIANT LIMITEDAMBC INTERNATIONAL LIMITEDGRACEFORD INTERNATIONAL LIMITEDVERTEX GAIN INVESTMENTS LIMITEDMAY FLOWER LIMITEDCommander Capital Company LimitedCAI HENG LIMITEDYONGLE INTERNATIONAL HOLDINGS LIMITEDPLEXUS TECHNOLOGIES LTD.CHARMING LIMITEDINTERNATIONAL MANAGEMENT & ADVISORY SERVICES INC.Park Row Associates LimitedABLE SHEEN LIMITEDSTAR LIGHT ASSET MANAGEMENT LTD.NEW WAY BUSINESS INC.

Compliance risks (entities)

ID: 136585

Entity name in English: LOWE OVERSEAS LIMITED

Entity name in original language: LOWE OVERSEAS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1505581

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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