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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/​ TOO MUCH LIMITEDSUPER EXPRESS WORLDWIDE INC.IEMM LIMITEDCALDERDALE HOLDINGS LIMITEDAerospace Maintenance Limited 978IMPERIUM JEWELLERY GROUP CO. LIMITED 1170ZODIAC CONSOLIDATED INC. 1419iKeytech LimitedContiensa LimitedHONEYWELL INVESTING LTDOLERTON FINANCIAL LTD.Hangar 17 Consulting Corp.HALLEY UNIVERSAL S.A.OCASTA TRADING LTDBIG PROFIT WORLDWIDE LIMITEDEvodia Trading LimitedOILFIELD INTERNATIONAL SERVICES LIMITEDGRAYSTAR FINANCIAL LTD.DUGALD INVESTMENTS LIMITEDVIKING SHIPPING LTD.ALTO INTERNATIONAL LIMITEDGANCIO INVESTMENTS CORP.China Chi Union Holdings LimitedKeysten Investments, Ltd.Asiana Planters LimitedCentex Capital LimitedMontom CorporationADVANTEC ASIA PACIFIC LIMITEDHARVESTER OVERSEAS CORP.Black Cow CorporationEXCLUSIVE BASE LIMITEDVENTAVIV CAPITAL LTD.Mobley Group Ventures Ltd.DELSON FINANCE LIMITEDNarrow Lane LimitedCORPONIC INVESTMENTS LIMITEDCandid International Holding Ltd.EXTRA CREATOR ENTERPRISES LIMITEDShekinah Holdings LimitedMOON GATE LIMITEDADVANTASIA GROUP, LTD.FULDAN TRADING INC.WITTY WORTH FINANCE LIMITEDSWIFTSUCCESS HOLDINGS LIMITEDSMARTGO HOLDINGS GROUP CO. LIMITEDIvory Global Assets LimitedI Management Group Inc.Circuit Growth Managment LtdExpress Chance Investments Inc.PAN TOURS LIMITED

Compliance risks (entities)

ID: 136694

Entity name in English: LUNDELL MARKETING INC.

Entity name in original language: LUNDELL MARKETING INC.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 611641

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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