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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/​ SABIE INC.KVT Trading Ltd.SAMSARA RESORTS & SPA LTDTaurus Universal LtdSunfish Marine Ventures Ltd.Shine Forth CorporationPACIFIC AFRICAN MINING INVESTMENT INC.Focuslite Trading LimitedBefine Systems Corp.OCEAN SUNNY LIMITEDAAAL Industries Limited 972GIMAR FINANCIAL LTD.TARGET PROFILE INC.Bonfire Holdings LimitedStar Energy Marketing LtdNORKSHIRE INVESTMENTS LTD.CHC Services Ltd.CENTRAL POINT INTERNATIONAL LIMITEDGREAT LEVEL LIMITEDEATON JOY LIMITEDMATRIX INT'L LIMITEDArctic Service Holding Ltd.Import From China Co., LimitedHILLTOP INDUSTRIAL LIMITEDI.S.A. (Intelligence Support Agency) Inc.EMPERADO INTERNATIONAL LTDSPINDON DEVELOPMENTS LIMITEDYING YU HOLDINGS CO., LIMITEDSquared 22 Holdings LimitedGOLDKEY ASSETS LIMITEDSNAG & INSPECT CONSULTANCY/MAINTENANCE LIMITEDUPPM INTERNATIONAL LIMITEDBiosphere Development Corp.HELICON GROUP CORPORATIONSUNSHINE REJOICE LIMITEDPINPOINT VENTURES LIMITEDiPetrel Inc.September Nine LtdGRAND QUEST LIMITEDFGL FINEST GROUP LIMITEDMEGA TERRACE LIMITEDBelgravia Village Holdings LtdG.Z. SERVICE LIMITEDAquiles Development Corp.SECURITIES AND FINANCIAL ENGINEERING (S.A.F.E.) LIMITEDHENON RESOURCES LIMITEDMANNINGTON INVESTMENT LTD.FERETTI CAPITAL LTD.MOST ABLE MANAGEMENT LIMITEDBabyboss Edutainment Inc

Compliance risks (entities)

ID: 140862

Entity name in English: RedLink Universal Inc.

Entity name in original language: RedLink Universal Inc.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1682317

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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