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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/​ ALLFORCE INVESTMENTS INT. CORP.CROSS COUNTRY CORPORATIONPAIRUI ELEC LTDPINECREST SOCIETY INCORPORATEDTUWAIQ INTERNATIONAL COMPANY LTD.BAKIKO LIMITEDORFEO INVESTMENTS LIMITEDSINVEST ADVISORS LTDWarren Assets LimitedSOMERTON HOLDINGS LIMITEDSONG XIN GROUP LIMITEDPenbeagle LimitedStunning Elegant Holdings LimitedHIGH TALENT LIMITEDSquish Squish LtdOrange & Dragon International LimitedWISEHAND TECHNOLOGY LIMITEDMARKET CHOICE HOLDINGS LIMITEDECCO TRADING LIMITEDSilver Yield Holdings LimitedRIO BROTHERS HOLDINGS LTDFLYING RAINBOW LIMITEDZeal Group LtdShalom Jireh Investment, Inc.UNITED-TI TECHNOLOGY LIMITEDTunisia Travel International (TTI) LimitedNorthern Star Worldwide LimitedTOP DRAGON RESOURCES LIMITEDHITECH DEVELOPMENT LTD.HJMM Investment LimitedCARLSON RESOURCES LIMITEDTin Yat Group Holdings LimitedBACKERSON ELECTRICAL APPLIANCES LTD.Myriad Capital Limited 1247Khawarizmi LimitedGARSTOWN COMPANY LIMITEDGRAND COUGAR INVEST & FINANCE CORP.DELAGE INTERNATIONAL LTD.STARRY TREASURE LIMITEDINTERNATIONAL OPERATIONAL SOLUTIONS LTDBLANES BUSINESS CORPORATIONNordstern America Ltd.Austral Ocean Shipping, Ltd.NATURE GREEN DEVELOPMENT CORP.QUANTEX TRADE LTDUniversal (Australia) Investment Group LimitedThe Irish Tea Company LimitedGrenbridge International LtdTASHAN INVESTMENT LIMITEDTAC ASIA LIMITED

Compliance risks (entities)

ID: 139835

Entity name in English: PICKFORD MARKETING INC.

Entity name in original language: PICKFORD MARKETING INC.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 630495

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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