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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/​ COMRAS SERVICES S.A.KITELAND INVESTMENTS LIMITEDBrighton Overseas International IncorporatedENTRIST LTD.Mious Group Ltd.IGMA INVESTORS LTD.Basking Memorials International Ltd.Holiday Properties Management LimitedOCEANSIDE REFINING GROUP LTD.WESTMINSTER T.C. LIMITEDSoutheast Asset Holdings LimitedYURO MEDIA INC.Gombe Holdings LtdAide-LIFE Technologies Holding Ltd.ESTATE PLUS LIMITEDCHARLOTTEVILLE COMMERCIAL CORP.MARKET CHOICE HOLDINGS LIMITEDE3 MANAGEMENT COMPANY LTD.TIANHENG ZHENGYUAN GROUP LTD.Choice Plus Plantation Company LimitedBesder International Limited 1014GOLD MANAGE LIMITEDNEARING COMPANY LIMITEDPerpetual Energies LimitedBORENS VENTURES LTD.WHITESTORM HOLDINGS LIMITEDHoun International LtdETERNAL QUALITY INTERNATIONAL LIMITEDArctic Circle Ventures Inc.SALAZAR MULTIMEDIA LIMITEDDANUBE INTERNATIONAL BUSINESS LTD.METATREND S.A.BLUE STAR AGENCY LTD.BH TRADING AND INVESTMENTS CORP.MAXTOR CONSULTANCY LTD.BAYCREST FORTUNE HOLDINGS LTDFISLT Company LtdENCHAL TRADING S.A.Magnat Holdings LimitedWinning Times Investment LimitedSKY STAR CONSULTANTS LIMITEDPRIMAL PONT HOLDINGS LIMITEDPIERROT INTERNATIONAL LIMITEDJAZZY KING LIMITEDZEACREST INTERNATIONAL LIMITEDEAST DRAGON PROFITS LIMITEDGENIO TRADING LIMITEDGold Mountain Consultants LtdEuropean Brothers Company LimitedInfae Ltd

Compliance risks (entities)

ID: 140668

Entity name in English: Raha Limited

Entity name in original language: Raha Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1426722

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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