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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/​ Tonec Advanced Materials (BVI) LimitedGatwick Investment Holdings LtdIndigo Technologies Holdings LimitedINFINITY ASSETS OVERSEAS LIMITEDJASS HOLDINGS GROUP LIMITEDHONORICH LIMITEDMINERALS ACQUISITIONS DEVELOPMENT LIMITEDEMPIRE STAR ENTERPRISES LIMITEDInterglobe Concierge Ltd.STREAMBURG INTERNATIONAL LIMITEDNanosemantic Research Ltd.Pyramid Properties Holdings LimitedEXCEPTIONAL GLOBAL BUSINESS INC.Unique Fund Special Assets LimitedSUPERGRAND HOLDINGS INVESTMENTS LIMITEDRojas Rodríguez Enterprises Ltd.FREEWAY ASIA HOLDINGS LIMITED 1121UPPM INTERNATIONAL LIMITEDT.C. Holding International LtdMega Hope Holdings LimitedFAIRYLAND REAL ESTATES S.A.Digital Speed International Inc.Quintessentially One LimitedGALES VENTURES S.A.BWF LimitedChelsea Property Group LimitedWellhouse Group LimitedSCSP INTERTRADE CO., LTD.MAPLE FAMILY CAPITAL LIMITEDPLENTY CITY INTERNATIONAL LIMITEDKEEN CAPITAL ENTERPRISES LIMITEDJAGGER INVESTMENTS LTD.KARIM BUSINESS LTD.ASIA HUMANITARIAN FOUNDATION MANAGEMENT AND SERVICES LTD.Right Mobile LimitedSofaer Capital General Partner LimitedKALIMAT TELECOM INC.MASIWEI INTERNATIONAL TRADING LIMITEDVictory Returns Group LimitedJiu Jiu Investments LimitedURC RENT A CAR CORPORATIONMISSION KEY LIMITEDClek Media Inc.INNOJOY LIMITEDSCOTTON REAL ESTATE LTD.GB TRADING LTDCITY STATE HOLDINGS LIMITED 1053Sertis LimitedFAIRGREEN FINANCE LTDGRANDEUR COSMOS LIMITED

Compliance risks (entities)

ID: 140723

Entity name in English: Rare Earth Battery International Holding Co., Ltd.

Entity name in original language: Rare Earth Battery International Holding Co., Ltd.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1667721

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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