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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/​ UK International Pte. Ltd.BSD Holdings Financial LimitedLOFTY NAME LIMITEDBLUEFIELD OVERSEAS CORP.TLC GROUP INTERNATIONAL CORP.NICHEM ENERGY LTD.CHEERFAR CENTURY LIMITEDRainmetal Ventures Ltd.EUROVER PARTNERS LTDVERTEX GAIN INVESTMENTS LIMITEDFLORWY LIMITEDHampton Aggressive Investors S.A.CARAMELA VENTURES LIMITEDGO-AHEAD ENTERPRISES CO., LTD.Daimon Inc.MILGREAT INVESTMENT DEVELOPMENT LIMITEDNorth Conway Investments, Ltd.AFRASIAN PROPERTIES LTD.Jiu Ding Tech LimitedVitemoore LimitedMARLATT ASSOCIATION LTD.Brookwood Worldwide LtdM.N.O. CONSULTANTS LTD.CLAIRMONT HOLDINGS & FINANCE LTD.N1 Capital Management LimitedMAX WINNER ENTERPRISES LIMITEDALL PRECISE INVESTMENTS LIMITEDOwen Investment Advisors Inc.BIKARA INTERNATIONAL LIMITEDCinny Capital Management LimitedEASTWAY GLOBAL INVESTMENT LIMITEDNetcomm Tech LimitedCIMEX ENTERPRISES LTD.Mountain Aviation LimitedSPEK Holdings LimitedParnassa18 LimitedPacific Golink LimitedTruthan Barton LimitedSINO MERCHANT HOLDINGS LIMITEDJIN WEI INTERNATIONAL LIMITEDPND INVESTMENTS LTD.Sunning Global LimitedREGIONAL MARKETING PETROLEUM COMPANY LIMITEDWallenfels LtdAlbert Worldwide Trading Corp.HIKIN GLOBAL CORP.SANNING CAPITAL LTDPOWER PROFIT HOLDINGS LIMITEDEuroSign marketing services Ltd.COSBURN GROUP, INC.

Compliance risks (entities)

ID: 140877

Entity name in English: REED ALLEN HOLDINGS LTD.

Entity name in original language: REED ALLEN HOLDINGS LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1545699

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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