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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/​ LOTHARIO HOLDINGS LIMITEDHUAXI MARITIME CO., LIMITEDGEMS Global Employment Solutions LimitedCOSMOS GOOD INVESTMENTS LIMITEDKakande Capital Partners LimitedOrnare Ventures LtdQueensburg Trading LtdMOUNTFIELD COMMODITIES LIMITEDBLUE CAPITAL LTD.INNOVATIVE IDEAS HOLDINGS LIMITEDUnique Concept Enterprise LtdEXCEL TRADE INVESTMENTS LIMITEDWISE RELIANT INVESTMENT LIMITEDSHINE DAY HOLDINGS LIMITEDSilvery Sky Capital Investments Co., Ltd.LINBERGAR SECURITIES LTD.DATACORP INVESTMENTS LTDBORO SERVICES INC.ROSEMARIE ENTERPRISES LIMITEDLucky Brand Investments LimitedSEGA INTERNATIONAL LTD.FALCON CONSULTANCY SERVICES LIMITEDROMVIEW HOLDINGS CORPORATIONILLYRIAN RESOURCES LIMITEDLA VALETA GROUP HOLDINGS LTD.JIA HUI HOLDINGS LIMITED 1184MACHINING PARTS LIMITEDSuccessful Investment LimitedSeald Group Co., LtdCymex Investments LimitedBLUE PLANET MARINE HOLDINGS LTD.RGT LTDKARAT INVEST & FINANCE INC.Aurum Exploration Resources LimitedADVANCE RICH GROUP LIMITEDSeven Seas Investment Management LimitedCELESTBAY INVESTMENTS LTD.LARAMIE SERVICES INC.Domerfield Investment LimitedMedian Consulting Inc.Breathe Easy Inc.Queensbridge Holding, Ltd.Global Resources Industries & Co., Ltd. 1134ASTRA HOLDING CAPITAL LTD.ANALI DISTRIBUTION S.A.CHISHORE PROFITS LIMITEDLARSSON INVESTMENTS LIMITEDKB CAPITAL LIMITEDGlobalink Trade Group Corp.TELOS SCHWEDLER CARRE LTD

Compliance risks (entities)

ID: 141357

Entity name in English: Rosedale Capital Limited

Entity name in original language: Rosedale Capital Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1539264

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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