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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/​ LIPKARD HOLDINGS LIMITEDMORIN UNIVERSAL LTD.MH Capital Inc.CARRISDALE LIMITEDPENDINI INVESTMENT LIMITEDWELL DYNAMIC LIMITEDVillaret Inc.Kingdom Entertainment LtdLANCOME CONTINENTAL INC.LIONKING ENTERPRISES INC.DOLKID INVESTMENTS LTD. 8428 DOLLAR BAY INVESTMENTS LTD.OAKFIELD TRUST COMPANY (BVI) LIMITEDPURPLESTAR MANAGEMENT INC.EAGLE STAR INVESTMENTS LTD.HYPERMAX (CAN) INC.CERTERO GLOBAL LTD.DATA STAR HOLDINGS LIMITEDGAIN PLUS CAPITAL LIMITEDLAVA PARTNERS CORP.Dockell Investments Ltd.WIDE GATE INTERNATIONAL LIMITED Evgeny Mulyukov Евгений Ромаданович Мулюков n/a Eugene Eugeny Eugeniy Evgeniy Mulykov Mulukov Moulukov HALL OF SAINTS LIMITEDSUICIDAL MOTION PICTURES LTDHong Kong Huayi Daotong International Investment Holdings Group Limited 1685140 Hong Kong Jinbei Co., LtdPALLAS LTD.Limpopo Gold LimitedNOVEL INTELLIGENT LIMITEDPRESTELLE TRADING LIMITEDPremium Rocks Ltd. 1287Blackmore International LimitedREDNEX CAPITAL CORP.PARMONT BUSINESS LTDPROFIT NEW TRADING LIMITEDSHENG CHENG INDUSTRY CO., LTDMASTER WAY INC.SKYLINE PROPERTY MANAGEMENT LIMITEDWU ZHOU TECHNOLOGY LIMITEDJOONGHAN INVESTMENT HOLDINGS LIMITEDRomanov Trading Ltd.GOLD-DUST INTERNATIONAL LIMITEDTALOSO HOLDINGS LIMITEDBAYFIELD SERVICES CORP.SKY PROMISE LIMITEDXunday LimitedChina Nansha Technology Infrastructure LimitedREIMPET INVESTMENT CORP.PUESTO VIEJO CORPORATIONGOLD SOLUTION LIMITEDTHAI SING GARMENTS LIMITED

Compliance risks (entities)

ID: 139765

Entity name in English: PetroGulf Ltd.

Entity name in original language: PetroGulf Ltd.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 672719

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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