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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/​ Truffle Holdings LimitedGMG ENTERPRISES CORP.FOLKE ENTERPRISES INCEnergy Independence Ltd.SUNNY SAPPHIRE LIMITEDVISSA INTERNATIONAL LIMITEDSURPLUS WELL INVESTMENTS LIMITEDRock Haven Management LimitedMISCHIEF FISHING LTD.EASY MODERN LIMITEDHarbour Bell LimitedCHEESEWOOD ASSETS LIMITEDRED CARPET HOLDINGS LIMITEDMattius Trading Ltd.Legal Capital Solutions LimitedGlobal Investment Innovations LtdALL NATURAL INVESTMENTS LIMITEDTIRI, INC.IVORY STAR SHIPPING LTDI-TRADING INVESTMENT LIMITEDVALUEMAX HOLDINGS LIMITEDASKARINA LIMITEDTolin Ventures Ltd.DAJ and Associates LimitedCOBBS INTERVEST LIMITEDZOSIMO TRADE AND INVEST. LIMITEDWong Lo Kat Holdings LimitedJOYCE HARVEST INTERNATIONAL LTD.GREEN GLORY HOLDINGS LIMITEDREGENT'S PARK LIMITEDACE CHOICE INTERNATIONAL LIMITEDSTEPNEY WORLDWIDE LIMITEDCARLISSE CONSULTANTS INC.VT INDUSTRIAL PLASTIC PRODUCTS LIMITEDJu Run International Co Ltd. 1188ASTHER OVERSEAS CORP.LANDORA TRADING LTDDIVINESTONES HOLDINGS LTDThe Duck Group LimitedRIVER BLUE HOLDINGS LIMITEDBERKELEY ENTERPRISE LIMITEDXylo Investments Inc.Mainex Corp.Healthway China LimitedFoolproof Financial Education Systems Inc.Accent Holdings Management LimitedFULL FRESH LIMITEDChang Da International Investment Ltd.LAVALIN FINANCIAL LIMITEDCeltic International Holdings Ltd.

Compliance risks (entities)

ID: 140857

Entity name in English: Redford Land Limited

Entity name in original language: Redford Land Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1539920

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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