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advisories, warnings and contribute to the databases maintained by the Network. It is also a data gateway enabling easy search for information essential for compliance risk assessment – particularly from countries where relevant resources are not currently available in English.

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/​ GAISFORD OVERSEAS LIMITEDVIVID DECADE GLOBAL LIMITEDSPEEDY PROGRESS INTERNATIONAL LIMITEDSunpower (China) Co., Ltd.ARCHMEN INVESTMENTS LIMITEDBELLETAIN GROUP, CORP.Gold Mint Holdings Ltd.UKAS GROUP LTD.OCEAN FIELD ENTERPRISES LIMITEDSEKIYA GROUP LIMITEDSol Management, Inc.STAVENGER INTERNATIONAL HOLDINGS LIMITEDSTAVLEY FINANCE INC. 1347ClientPlus Asia Inc.Chinagate Capital LimitedBELLAIRE INTERNATIONAL CORP.SINO PILOT LIMITEDESSENTIAL PLATFORMS LTDSTAUSEE CONSULTING CORP.Evergreen Global Systems LimitedWILLMORE INTERNATIONAL INC.ETERNAL KEEN LIMITEDConnectech Marketing Solutions LtdMINT SUMMER LIMITEDLothair Holdings LimitedMARIKA ENTERPRISES LIMITEDSinclair International Ventures Ltd.Yaraso CorporationStunning Elegant Holdings LimitedEXCEED VENTURE CAPITAL I LIMITEDSTAR HAVEN LIMITEDStatham Investments Ltd.Voyage International Transportation Co., Ltd.NAOMI VALESKA COUTURE, LTD.Trane International LimitedBEACH CLUB INVESTMENTS LIMITEDTreasure Bowl International LimitedRPC Private Equity Programme 2008 Ltd.Source Global Assets LtdPro Bono Publico Management Ltd.Olympus Equity US Subsidiary LimitedSteamer Management Ltd.Global Focus Holdings LimitedVital Solutions Group LimitedSCRIPTURA ASSOCIATES INCORPORATED 1320SINO-CAN INVESTMENT GROUP CO., LIMITEDQUESTOL SECURITIES LTD.APPRISE LIMITEDSkagit Investments CorporationQ7 Energy Limited

Compliance risks (entities)

ID: 137649

Entity name in English: MICROMETALS (CHINA) LTD. 1236

Entity name in original language: MICROMETALS (CHINA) LTD. 1236

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 614824

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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