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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/​ LONDON & OVERSEAS (BVI) LIMITEDYARULA MANAGEMENT LTD.GEMINI DIRECT LTD.Nominee Director & Shareholder LimitedImogen Holdings Ltd.LAD OVERSEAS ENTERPRISES LTDSCOTTON REAL ESTATE LTD.China Special Situations Investment Management (BVI) Limited 1657977 China Steel Cable & (Power) Cable Group LimitedHUI LI GROUP LIMITEDFairview Overseas Venture LimitedA N F LimitedALTERNATIVE LEADERS REP SCANDINAVIA S.A.Cinema Technologies LtdLydney Resources LimitedBaltika Breweries Asia LimitedDR. BATA CO ASIA BRANCH LTD.CLUDY BAY VENTURES LTD.Meidan Investments Ltd.Industrial Copper Ltd.UNI-POWER OVERSEAS LIMITEDGuo Ye Hong Cheng Development LimitedSavedale Ltd.STATELY GOLD INC.KYRO PROPERTIES INC.Suhang Media LimitedKTV Investment LimitedTANASHIN INTERNATIONAL LIMITEDBesder International Limited 1014International Business Advisory Services LimitedYinglun International Mining Limited173 New Bond Street LimitedICHIRO LIMITEDSummit Star Investments LimitedCAPABLE EARN GROUP LIMITEDChina Zhongda AgriScience Holdings LimitedALTAMAR MAJU INCHANG LEI LTDWhyte & Company (WC) IncorporatedMAGNOLIA EQUITIES GROUP CORP.Domani International LimitedIngvar Enterprises Ltd.NEGISS LIMITEDRTK ESCO LIMITEDKINGSWAY HOLDINGS OVERSEAS LTD 1197DULANI TRADING LIMITEDDaodaor LimitedRIAS INVEST & TRADE NV LTD.MILLENNIUM NEW DIMENSION LTD.APPLEGATE HOLDINGS SERVICES INC.DE CHANG HOLDINGS LIMITED

Compliance risks (entities)

ID: 138664

Entity name in English: Norteks Trade, Limited

Entity name in original language: Norteks Trade, Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1495371

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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