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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/​ CURA SERVICES INC.FANKO INTERVEST INCORPORATEDRegency Yacht Vacations LimitedGILTER INTERNATIONAL LIMITEDSTRIDES AFRICA LIMITEDFASCINATING HORIZON OVERSEAS LIMITEDKO SHUN COMPANY LIMITEDIMPETUS INVESTMENTS INC.BUDDIES SPIRIT TRADING LIMITEDBURNETT CONSULTING LTD.WT Music Investment Ltd.ESI EDUCATIONAL SERVICES INTERNATIONAL LIMITEDHKPH Corp.RAGIGO LtdHUI XIN GROUP LIMITEDKremlin Trading Ltd.MASSIVE GIANT LIMITEDAN CO. FOR COMMERCIAL AGENCIES LTD.Snowbelt Hardwoods (Asia Pacific) Inc.CITAL LIMITEDREDCLIFFE TRADE & INVESTMENT LTD.VOCEAN SHIPPING AND TRADING COMPANY LIMITEDWEENLIX TRADING, INC.ZANEVA LTD.STALLONE PART. LTD.FIT PLUS HOLDINGS LIMITEDGFCD HOLDING CO., LIMITEDGREENWAY BUSINESS SERVICES LTD.LIBERTY WORLDWIDE HOLDINGS S.A.LAMBETH CONTINENTAL LTD.GFC & PARTNERS INC.Cepsa Investments LimitedBENMONT ASSET MANAGEMENT S.A.CORPORATE LINK HOLDINGS LIMITEDRightLane Trade Corp.Yangtze River International HongKong Group Co., Ltd.Amber Flame Universal Inc.RUNTONG INDUSTRIAL GROUP CO., LTDTANEKO CONSULTING LTDSTABLEWOOD INVESTMENTS LIMITEDLANTIS BUSINESS CORP.VCYES INTERNATIONAL INVESTMENT LIMITEDULTIMATE STANDARD LIMITEDPRESTELLE TRADING LIMITEDSHIPPING LINE INC.Integral Industry Group Co., Ltd.ALL FIELD INVESTMENTS LIMITEDUPMG International LimitedAGR Management Ltd.CARAMELA VENTURES LIMITED

Compliance risks (entities)

ID: 139036

Entity name in English: OMNI LEGAL AND CONSULTANCY SERVICES LTD.

Entity name in original language: OMNI LEGAL AND CONSULTANCY SERVICES LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1544263

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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