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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/​ METALS EUROPE INTERNATIONAL LIMITEDWINON INTERNATIONAL LIMITEDVerrick Holdings LtdNOVOCORP HOLDINGS LTD.Alphatalk Communications LimitedESCALA INVESTMENTS LIMITEDCITY UNION CAPITAL LIMITEDMERIT STAR INVESTMENTS LIMITEDTIMES CAPITAL INTERNATIONAL GROUP LIMITEDCOMRASON SELECT INC.de Candole LimitedBridgeshire Holdings LimitedSUNSHINE WEBSTER LIMITEDPhoenix XXXII Aviation Ltd.FINACTIV HOLDINGS LTDCHANCEWISE LIMITEDDYNAMIC X DESIGN LTD.RUBICON VISION LTD. 1312ESCOM ALLUVIALS LTD.ADD WIN GROUP LIMITEDNOLONA TRADING CORP.QUINCY TRADING SERVICES CORP.NATURAL ELEMENT INVESTMENTS LIMITEDAtlantex Union Group Inc.ZHIHENG Culture Development LimitedPALING INVESTMENTS LIMITEDORIGINAL ROCKET DEVELOPMENT LIMITEDCARAMELO GROUP MARKETING LTD.KING CASTLE INVESTMENTS LIMITEDTECHNICAL YACHT SOLUTIONS LTD.ALLFORYOU INVESTMENTS LIMITEDASIA STARTUP GROUP LIMITEDSUCCESS FOCUS LIMITEDAMSURE INTERNATIONAL CORPORATIONPricerite (Saudi Arabia) LimitedJIA RUN INVESTMENTS LIMITEDWinnatek Technology Co., LtdWPF TECHNOLOGIES, INC. 1410FAIRNOVA GLOBAL VENTURES LTDLOYAL FORTUNE LIMITEDBORACAY MANAGEMENT LTD.PRIME PROPERTY CAPITAL LTD.The Curry House LtdDGC Mine LimitedINSA MANAGEMENT LIMITEDSilverway Assets Holdings Inc.Omigo Capital Management Ltd.ALL-SET HOLDINGS LIMITEDBLUE STAR SHIPPING OVERSEAS LTD.KESAVA COMPANY LIMITED

Compliance risks (entities)

ID: 138322

Entity name in English: Neptune Synergy Investment Limited

Entity name in original language: Neptune Synergy Investment Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1057566

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).

 

Although we strive to use only trustworthy sources (including statements by law enforcement agencies) to maintain the resources of Justice Information Network, we can not – expressly or implicitly – guarantee the correctness of any information contained in such resources.

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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