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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/​ KERATIN COMPLEX HOLDINGS, INC.ALMA D.E.M CONSULTANTS LIMITED Florenta Management Limited Florenta Management Limited n/a BARNOCK INVESTMENTS LIMITEDBrookwood Worldwide LtdJ C I INVESTMENTS LIMITEDSTANDBROOK GLOBAL LIMITEDBEST GLORY INVESTMENTS LTD.RTK ESCO LIMITEDFULL RANGE INTERNATIONAL LIMITEDIC Trading LimitedSINO SUN HOLDINGS LIMITEDWONGS Group Company LimitedNEW EAGER HOLDINGS LIMITEDSTAR APEX ENTERPRISES LIMITEDSKY PROMISE LIMITEDKARSK PROPERTIES LTDWAYLONG HOLDINGS LIMITEDLUDIS.COM LIMITEDCAMEO FINANCE LIMITEDDONNEBURY CORPORATIONGEMBROOK INVESTMENTS LIMITEDSouth Rock Investment Management, INC.Central Wine Holdings LimitedLici Global Corp.Edendale Enterprises LimitedGlobal Genomics Ltd.RUBY ENTERPRISES INC.Yingli Energy (China) Company LimitedAMP MiniBulkers LimitedMEGA WINNER INTERNATIONAL LIMITEDFONTENOT BUSINESS LIMITEDWoodjobber Company LimitedSUNLAND INTERNATIONAL DEVELOPMENT CO., LTD.P & R Enterprise S.A.China Holidays (MGM Resorts) Project Development Limited 1667719 China Holidays Investment Development LimitedPROFMANAGEMENT GROUP LTDAltra Structured Solutions LtdJadde Solutions S.A.ROSIA LIMITEDRussel Watts Technologies Corp. 1313BILSTON PROPERTIES INC.UNITED HONOUR LIMITEDBABBLING BROOK INTERNATIONAL LIMITEDVINMAX INVESTMENTS LIMITEDSEA ALMOND LIMITEDBerenger Offshore (BVI) LimitedALDERNEY CONSULTING INC.CLUSTER-RIDGE HOLDINGS LTD.EVERGLORY INDUSTRIAS LTD.

Compliance risks (entities)

ID: 138391

Entity name in English: New High Profit Group Limited

Entity name in original language: New High Profit Group Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1037824

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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