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advisories, warnings and contribute to the databases maintained by the Network. It is also a data gateway enabling easy search for information essential for compliance risk assessment – particularly from countries where relevant resources are not currently available in English.

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/​ HAMILTON GROUP TRADING INC.MENQ TECHNOLOGY GROUP LIMITEDMBI AVIATION LIMITEDShin Yi Investments LimitedPOPULAR TIME HOLDINGS LIMITEDGUANYE INTERNATIONAL CO., LTDHUI HANG LIMITEDEXS Capital Pacific LimitedNiroma Industries S.A.Platinumline Development LimitedCITY OSCAR LIMITEDEASTCLIFFE DEVELOPMENTS LIMITEDNorthbound Assets Management LtdBRILLIANT CENTRAL LIMITEDVILLEPINTE ENTERPRISES LIMITEDBCM F&B LimitedAtman Investments Group LimitedEndiama China International Holding LtdXADA SERVICES S.A.MM Cube Ltd.SINO CYPRESS GROUP LIMITEDEVERLEAD ESTATES LIMITEDKeya Spinning Mills LtdJEBEL BUSINESS CORPORATIONKingdom Entertainment LtdMENOVA ENTERPRISES LIMITEDHALEY CONSULTANCY LTD.Fortin Financial Group Inc.STEPFULL LIMITEDSkytech Technology Holdings LimitedCosmolink Equities LtdNORTHBASE LTD.COLTHART SYSTEMS LIMITEDKLIK Group LimitedLekona Minerals IncorporatedMilano Global Ltd.HEAD RETURN LIMITEDSAVENT MANAGEMENT INC.MONTENEGRO RE LIMITEDCHINA REGAL GLOBAL INVESTMENTS LIMITEDWB INVESTMENTS GROUP INC.ACKMAN ENGINEERING INC.INTERNATIONAL MERCHANTS AND INVESTMENT CO., LTD.Tehrani LimitedSKYUP SERVICES LIMITEDDASILDA INTERNATIONAL LTD.MULTI METRO LIMITEDORIGINAL ROCKET DEVELOPMENT LIMITEDRG Asset Management International (BVI) LimitedSALE AIROSA, S.A.

Compliance risks (entities)

ID: 140963

Entity name in English: RENSHAW OVERSEAS S.A.

Entity name in original language: RENSHAW OVERSEAS S.A.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1668018

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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