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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/​ WEALTHY SUPPORT LIMITEDMAQUIS ASSETS LTD.MULLENS GROUP LIMITEDSMART WAY WORLDWIDE LIMITED 1336ASSETS TREE LIMITEDNOBLE CASTLE HOLDINGS LIMITEDEco Invest Group IncZNA Consultancy LimitedAccessoryAve.com LTDCorstone EU LimitedAFFLUENT GIANT INVESTMENTS LIMITEDPACIFIC ORIENTAL OVERSEAS CORPORATIONSAVENT MANAGEMENT INC.LANKIN ENTERPRISES CORP.Cheerful Profit Investments LimitedONECOM INTERNATIONAL LTD.UKAS GROUP LTD.Enterprises Valentino LimitedSNOWFLY LIMITEDBESTINTIME INVESTMENTS LIMITEDSEA CAPTAIN HOLDINGS LIMITEDIDEA DEPOT HOLDINGS LIMITEDMatan International Ltd.TEDIDO INTERNATONAL CORP.SKYWORLD ASIA LIMITEDSWIFT TREASURE LIMITEDNENE LAZIM INCMALIBU INVESTING LIMITEDView Top Global Holdings LimitedGREENRISE PROPERTIES LIMITEDFOOTHILLS ENTERPRISES LTD.SUPER THRIVE LIMITEDZIONSVILLE OVERSEAS LTD.KINHONG OPTOTRONIC CO., LTD.SADERIS LTD.TIANRAN INTERNATIONAL GROUP LIMITEDImogen Holdings Ltd.NBF Holding LimitedFULL LUCK INDUSTRY INC.WELUX LIMITED 925 WEMBLEY, LTD.Arlon & Allenborg Ltd.SUNLINK NET TRADING LTDSARDA INTERNATIONAL MANAGEMENT LTD.XINAO HUNAN INVESTMENT LIMITEDAAT Holdings Investment LimitedCANDOUR CONSULTANCY LTD.WISEHAND TECHNOLOGY LIMITEDCaledonia Holdings Investment Group Ltd.HONGKONG HAISI RUI TECHNOLOGY CO., LTDMISSING LINK TECH CORP.

Compliance risks (entities)

ID: 141252

Entity name in English: Robinzal Investment Holdings Limited

Entity name in original language: Robinzal Investment Holdings Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1417198

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).

 

Although we strive to use only trustworthy sources (including statements by law enforcement agencies) to maintain the resources of Justice Information Network, we can not – expressly or implicitly – guarantee the correctness of any information contained in such resources.

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.

"Compliance Risk" should be read subject to understanding that no-one is guilty unless convicted by a court of law and that no information or opinion or statement contained in the Justice Information Network's resources implies proven guilt of any of the mentioned individuals / entities – unless in the context of a verdict of a court of law which directly states otherwise.

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