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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/​ AJH Holdings Limited Silvergrove Resources Limited Silvergrove Resources Limited n/a NORTHERN LEGEND DEVELOPMENT LIMITED 1257ACNA SOLUTIONS LIMITEDEast Sea Holdings LimitedZELTEC INVESTMENTS S.A. 1417SWARDSON LIMITEDRicheman Coal LimitedNOONSHINE SECURITIES LIMITEDBaobab Group Investments LimitedEARLING MARKETING CORP.MERIT LINK GLOBAL INVESTMENT LIMITEDFONDEX COMMERCIAL LIMITEDBEST TEAM CAPITAL LIMITEDSugo Trading LimitedMAGABI INTERNATIONAL, INC.GANDALIA INVESTMENT LTD.PARTNER PLUS INTERNATIONAL LIMITEDTachro Associates LimitedChicopeequin Technologies Ltd.Bogard Investments LtdSUNQUEST PROPERTIES LIMITEDSOAR UP HOLDINGS LIMITEDOne Stop Solutions LimitedAigburth Consultants LimitedKGL FAMILY INTERNATIONAL LIMITEDAssociação dos Administradores Ltd.WISEKING VENTURE LIMITEDKENION INVESTMENTS LTDALBS International Group LimitedSuper Plastic Machinery Global LimitedAFE TRADING COMPANY LIMITEDWEALTH RICHES (ASIA) LIMITEDOrton Securities Investment Ltd.AGLOSSA INVEST CORP.SIMMONS FINANCE CORP.Nature Breeze Enterprises LimitedFordesten Industries Inc.DECOR WOOD INTERNATIONAL CORP.MASKERTON INVEST LIMITEDSKILLWORLD LIMITEDGrand Capri Trading LtdFUVIO HOLDING CORP.WEB BLASTER INDUSTRIAL LIMITEDKai Pu Lubricating Technology Co., LtdSTRIGHTFORD LTD.Chelsea Invest S.A.Velostem LimitedGIANNI INVESTMENTS LIMITEDMEGER PROPERTIES LTD.

Compliance risks (entities)

ID: 140957

Entity name in English: Renocon Property Development Limited

Entity name in original language: Renocon Property Development Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1673464

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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