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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/​ LUNDELL MARKETING INC.GGA Markets LtdSATON ASSOCIATES LIMITEDSHARONI HUMMINGBIRD INC.TWIN WISE ENTERPRISES LIMITEDTONAY ASSETS LIMITEDRICHES MILE INTERNATIONAL LIMITEDMax Printing Limited Evanda Holdings Limited Evanda Holdings Limited n/a Allegiance Marketing Pty Ltd.Exclases Holdings LtdVERN OVI LIMITEDBLOOM SERVICE DEVELOPMENT LTDCENTENNIAL ASSET LTD.Syzygy Therapeutics Development, Ltd.QINGDAO HARDWARE EQUIPMENT COMPANY LIMITEDBERFIL GROUP S.A.MACRO SMART LIMITEDYOVIVA Global Ltd.MARBRIDGE GROUP LTD.DRAGON HIGH HOLDINGS LIMITEDPOWER TECH HOLDINGS LIMITEDUS TELECOMMUNICATION LTD.CHARLES STIRLING INTERNATIONAL LIMITEDPERFECT TRADE HOLDINGS LIMITEDANALORIA LIMITEDMILESTONE INDUSTRY LIMITEDK2 ENTERPRISES CORPORATIONAPEX INTERNATIONAL METALS LIMITEDDESERT VACATION CORPORATIONNewrich Enterprises Corp.Inheritance Management Ltd.WISE HERO ENTERPRISES LIMITEDUNITRADE CONSULTANT LTD.Altagracia Project LimitedKB CAPITAL LIMITEDACE NERO INC.Yasun Capital Holding LimitedCHI LI TUBES ENTERPRISE CO., LTD.TOP ABILITY INTERNATIONAL LIMITEDCornish Wave LimitedSTARLIGHT PACIFIC LIMITEDWROXTER S.A.SSAV MARINE (HK) LIMITEDAsian Envisionnaire Capital Partners, Ltd. 999Rock Haven Management LimitedKEY LIMITEDDRAGON EMPIRE MANAGEMENT LIMITEDWILLIN BUSINESS S.A.VIRTUE SUCCESS LIMITED

Compliance risks (entities)

ID: 138618

Entity name in English: NOLONA TRADING CORP.

Entity name in original language: NOLONA TRADING CORP.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1498641

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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