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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/​ Idmaso IncAvia Center Ltd.TED Holdings LimitedUPRISING HOLDINGS LIMITEDXenia Properties Inc. 1411CI Advanced Services LimitedHENRY MANAGEMENT LTD.Cheverny Management LtdParanaiba Minerals LimitedALBERTOS ENTERPRISES LTDLEAFSOUGHT TRADING INC.ETERNAL BELIEF DEVELOPMENT LIMITEDDKB IncorporatedEcosse Investments LimitedFoolproof Financial Education Systems Inc.SAINT NAGA MANAGEMENT INC.E2 Distribution (B.V.I.) Ltd.GOOD PHASE ENTERPRISES LIMITEDALERA INVESTMENT CORP.Horizon Sun International Ltd.TRIPLE STRENGTH GROUP LIMITEDINNSBRUCK LIMITEDAll Media Marketing LimitedTERAMAR ENTERPRISES LIMITEDBOTHWELL INTERNATIONAL LIMITEDLyle International Holdings Ltd.CHEERFAR CENTURY LIMITEDSUN ELEGANT LIMITEDAMANECER LTDGAIN VICTORY INVESTMENTS LIMITEDCOSMOS TOWN LIMITEDINDONESIA REAL ESTATE VENTURES, INC.Greco Financial Assets Ltd.Primewood Enterprises Ltd.Floneran Trading Group Inc.CIRCLE TELEVISION NETWORK LTDOCEAN SPARKLE GLOBAL LIMITEDVANCARRO ENTERPRISE CORP.ROTTER COMPANY S.A.FCF LIMITEDJAMAJUFI INVESTMENTS INC.KOLOLI OVERSEAS LTDGREEN MART GLOBAL LIMITEDFolor Mining CorporationGAC LIMITEDRock Haven Management LimitedGigaMedia China LimitedGLENDORGAL INVESTMENT INC.ALPHONSE GROUP LIMITEDMETROPOWER INVESTMENTS LIMITED

Compliance risks (entities)

ID: 137538

Entity name in English: Meridian Marine Ventures Ltd.

Entity name in original language: Meridian Marine Ventures Ltd.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1058913

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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