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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/​ DAF Management Ltd.KINSMILL HOLDINGS LTD.INTERNATIONAL MERCHANTS AND INVESTMENT CO., LTD.UNITED BUSINESS ASSOCIATES LTD.ZABEX TRADING LTD.XINGLEE LIMITEDBEAUTY WAY INVESTMENTS LTD.DIMV Global Team LtdChina Special Situations Investment Management (BVI) Limited 1657977 China Steel Cable & (Power) Cable Group LimitedSunBLL Finance Ltd.KURTIS RETAILS (UK) LIMITED 1200SINTEX GLOBAL INVESTMENTS LIMITEDCHIEF SUMMIT LIMITEDDISTINCTION AGENTS LIMITEDEAGLE CROWN HOLDINGS LIMITEDVANTAGE ACHIEVE LIMITEDCOMRASON SELECT INC.SUZHOU AINONG CORPSUGARBERRY ASSETS LTD.MATAN ENTERPRISES CORPHCC Interests Ltd.Richeman Precious Metal LimitedRunem Holding, Ltd.World Rock LimitedIverness Properties LimitedCASALE PROMOTION CORP.TLM Management, Ltd.ECS Tech (China) Co., Ltd. 1090GOLDEN AVENUE GROUP LIMITEDBrilliant Galaxy Holding LimitedTHRIVE SUCCESS DEVELOPMENT LIMITEDUNIRESOURCE GROUP LIMITEDLORDAN LIMITEDPiccolo Central Investments LimitedWhole Beauty Management LtdPENDINA INVESTMENTS LIMITEDASTRA HOLDING CAPITAL LTD.ORIGIN ENERGY LIMITEDKirarv Capital LimitedGREATER PACIFIC HOLDINGS LIMITEDOn Land Arts LimitedZHIA International LimitedMaicon Group Ltd.SUNFLOWER ASSET MANAGEMENT LIMITEDWESTRAY TRADING CORP.APENT TRADING LTDGJC GLOBAL INTERNATIONAL BUSINESS INC.TANGERINE FINANCE INC.Blueberry Trading LimitedSuper Plastic Machinery Global Limited

Compliance risks (entities)

ID: 138386


Entity name in original language: NEW HAMPSHIRE DEVELOPMENT CORP.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 400964

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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