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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/​ EAST DRAGON PROFITS LIMITEDHELI HOLDING GROUP LIMITEDHASTON VENTURE LIMITEDCROWN CHAMPION INVESTMENTS LIMITEDElite Boxing (BVI) LtdINTER-GAIN INVESTMENTS LIMITEDTECHLORE INT'L LIMITEDAccess Trading Worldwide Ltd.PERFECTION NATURE LIMITEDIPShield Ltd.XPERT IT SOLUTIONS LTD.FOREST WPC TECHNOLOGY CO LTDApplecorp Holdings Ltd.Gindungoo LimitedAMOUTAIN LTD.Cefey CorporationGhassan Holdings Ltd.Mining Holdings of America, Inc.Clayson Investment Ltd.JMB HOLDINGS INC.K & S Holdings Group LimitedPleco Investments Limited 1282LANDLION LIMITEDWestern Circle Investments LimitedNIAGO (B.V.I.) LTD.RAINBOW RICH COMPANY LTD.MOOR GOLD LIMITEDNB Capital Group LimitedVSW INTERNATIONAL CO., LTD.BEST PRIME HOLDINGS LIMITEDAndalusia Asset Holding Ltd.GREEN SOURCE INDUSTRIAL CORP.ZAKINTHIA BUSINESS SERVICES LIMITEDFOP Ethic Water Fund Ltd.ADVANCE DECADE GROUP LIMITEDLUMASA INVESTMENT LTDTELSIS TRADING LTD.MANU FIVE S.A.Asia Investment 30th Co., LtdTotal Constructors Investment Ltd.ARMENIA OVERSEAS LTD.DaviMart Capital Inc.Call In Motion LimitedUS TELECOMMUNICATION LTD.ORVITEL ENTERPRISES, CORP.Boentel International Ltd.CORE ASIA GROUP LIMITEDCAMELOT INTERNATIONAL VENTURES INC.FOREIGN OPERATIONS SERVICES INCORPORATION LIMITEDAurum (Holdings) North Limited

Compliance risks (entities)

ID: 137570

Entity name in English: MERRY REACH HOLDINGS LIMITED

Entity name in original language: MERRY REACH HOLDINGS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1053963

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.

"Compliance Risk" should be read subject to understanding that no-one is guilty unless convicted by a court of law and that no information or opinion or statement contained in the Justice Information Network's resources implies proven guilt of any of the mentioned individuals / entities – unless in the context of a verdict of a court of law which directly states otherwise.

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