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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/​ INONE TRADING S.A.KREMBERG INVESTMENTS LIMITEDGrand Hill Marine Ventures Ltd.HIDY WORLDWIDE LIMITEDRICOL FINANCE LTD.Ashland Financial Ventures Corp.REFCO INTERNATIONAL LIMITEDSURE NOVEL LIMITEDCognac Enterprises LimitedCzar Aviation (BVI) LimitedFirehead Ventures Ltd.Contiensa LimitedPOREN VENTURES LIMITED 1284NEOMET, Inc.BRIMALDA CAPITAL LIMITEDCARLOT VENTURES S.A.Premier Regis Holdings LtdFAST TRACK HOLDINGS INVESTMENT LIMITEDDAAKO LIMITEDSCF Growth Equity Inc.BARACIA RESEARCH LIMITEDLONGAIN FAVOUR LIMITEDGOLDEN FORTUNE ENTERPRISES INC.MEDISA CONSULTANCY LIMITEDLADEMA EDUCATION LIMITEDWINIFRED ENTERPRISE LIMITEDAccent Holdings Management LimitedGLOBAL TECH CONSTRUCTION DECORATION ENGINEERING LIMITEDJAFA INTERNATIONAL LIMITEDLL63 INTERNATIONAL HOLDINGS LIMITEDNORTHERN LIGHTS MAGNETIC NEW ENERGY LIMITEDDesert Palm Investments Ltd.XAS Overseas Investment Inc.Delphinus Alnasl LimitedBlossom (BVI) Company LimitedHervik Management Ltd.BOFORD INVESTMENT LIMITEDCWP Mongolia Ltd.ESA Advisers LimitedCHINA CREST HOLDINGS LIMITEDVISTA MESA INTERNATIONAL INC.Virgin Communications Services Holdings LimitedRONEN INDUSTRIES LIMITEDAnderson Investors Inc.ORCHARD TRADE SERVICES LIMITEDInteractco LimitedCLERMONT SERVICES LTD.CHESLEY RESOURCES S.A.SHELWELL INVESTMENTS LIMITEDWT Music Investment Ltd.

Compliance risks (entities)

ID: 139705

Entity name in English: Percival Capital Corporation

Entity name in original language: Percival Capital Corporation

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1550700

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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