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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/​ Ever Wise Group LimitedCHARM KING DEVELOPMENT LIMITEDFREESTYLE AGENCY LTD.LEBASE GROUP LTD.ANGEL QUEEN OVERSEAS LIMITEDSkyhigh Wealth Holdings Corp.Standard Finance (Asia) LimitedGREATLY HOLDINGS INVESTMENT LIMITEDINDUSTRIAL FOOD SUPPLIES LTD.WAGNER COMMERCIAL ENTERPRISES LTD.UAA LimitedArtwork Effect Investment LimitedNUR Tobacco LtdIMI Holdings Ltd.Joi Labs LimitedCROCKER TRADING BUSINESS CORP.Barrax Trading Group LtdWEALTH CREATION INVESTMENTS LIMITEDORIENTAL GLORY MEAT TRADING LIMITEDWan Tin LimitedMANUKA LIMITEDPANORAMA CAPITAL PARTNERS LTD.BERTON EQUITIES INC.BLUE STAR AGENCY LTD.LUMINA OVERSEAS LIMITEDSuper Kingdom International Ltd.Superb Prosper Holdings LimitedFORESTER WORLDWIDE LTD.ADVANCE INVEST GROUP HOLDINGS LIMITEDIMSOURCING GLOBAL INCFaith Asia Investment LimitedLEVISK COPRORATE LIMITEDCARAMELO GROUP MARKETING LTD.BARTER INTERNATIONAL LIMITEDPACIFIC BOOM HOLDINGS LIMITEDST. JESTIC INVESTMENTS GROUP LTD.COBINN SERVICES LTD.Scan Japan Lines LimitedMARVELOUS LEGEND MANAGEMENT LIMITEDAsian Envisionnaire Capital Partners, Ltd. 999EASY CROWN HOLDINGS LIMITEDRainmaker Ventures Inc.EXCEL BUSY INVESTMENTS LIMITEDNOONSHINE SECURITIES LIMITEDTRIANGLE INTERNATIONAL TRADING LIMITEDLAMPINTON CORPORATIONEconLine CorporationBRAVO SPIRIT LIMITEDDORRIGO HOLDINGS LIMITEDGUNNERSBURY INTERNATIONAL LIMITED

Compliance risks (entities)

ID: 140770

Entity name in English: Reach Holdings, Ltd.

Entity name in original language: Reach Holdings, Ltd.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1030998

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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