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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/​ Flawless Group LtdMELODIOUS HOLDINGS LIMITEDSWISS JOYCE DEVELOPMENT LTD.MICROMETALS (CHINA) LTD. 1236SAGECLIFF INVESTMENTS INC.CONCORD GOAL LIMITEDSACKVILLE ENTERPRISES LTD.CHINA CASTLE WORLDWIDE LIMITEDARAGON AGENCY S.A.ALLESTARI DEVELOPMENT PTY LTDSHABUS INVESTMENTS LIMITEDFAST ROUTE INCORPORATEDKIM-GATE INTERNATIONAL CO., LTD.SSAP Nyon S.A.RYLAND PARTNERS LIMITEDSOUTH SHIELDS CORPORATIONHQ Calls Ltd.YMJ LIMITEDLINGARD INDUSTRY LIMITEDDAII RESOURCES LIMITEDHES GLOBAL ASSOCIATES Inc. 1159Ocean Dream Entertainment Management LimitedProudie & Slope LimitedCONSTANT POWER GROUP LIMITEDMonkhams LimitedSILVER GRAY LTD.GOLDSTREAM VENTURES LIMITEDFIRENZIE LIMITEDHEALTH POWER TRADING LIMITEDCREATIVE ENERGY HOLDINGS LIMITEDLI WING INVESTMENTS LIMITEDFLORENCE TRADING DEVELOPMENT LIMITED2005 Committee Holdings Ltd.SUNFAITH CHINA LTD3L & Partners Holdings LimitedTIME LEGEND GROUP LIMITEDPREMIER ASSOCIATES LIMITEDASW Petroleum Commodities Trading Consultancy Limited 1664596 AT Global Trading Inc.POSITIVE ATTITUDE INCORPORATEDHNA Management LtdWINFAST HOLDINGS LIMITEDKIMHAE CARRIER LIMITEDTRILLION REWARD TRADING LIMITEDEXPRESS ELITE HOLDINGS LIMITEDMEDIA CHINA CORPORATIONCortland Associates Ltd.LEVI26 HOLDINGS LTDAXALCA INTERNATIONAL, INC.Great Continental Investment Company LimitedCOOL OASIS IRONSHORE LIMITED

Compliance risks (entities)

ID: 141597

Entity name in English: SAINT JOHN'S INVESTMENT LTD.

Entity name in original language: SAINT JOHN'S INVESTMENT LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1502163

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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