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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/​ BETA12 LIMITEDTOWERFIELD CORPORATIONANDREAL GROUP LTD.XINAO SHANDONG INVESTMENT LIMITEDHAMTONG INTERNATIONAL TRADING LIMITEDGlamis Development Company Inc.Classic Red LimitedHang Hau Real Estate Investment Company LimitedMOONCREST WORLDWIDE CORP 1243PEAK PARADISE INTERNATIONAL LIMITEDJoint Reach Group Co., LtdSuncare Nutritional Technology International Holding Limited 1513217 SUNCHAMP ENTERPRISES LTD.BALTIMORE GROUP LIMITEDRicheman Iron Ore LimitedJERROM INTERNATIONAL LIMITEDPOMMERY HOLDINGS LTD.MY Concepts International LimitedMayfair China IncCHARLTON EQUITIES S.A.DRAGON YIELD INTERNATIONAL LIMITEDBurnish Brothers IncARABIA GENERALE, INC.Hwa-Han Asset Management Company, LTD.HENNEPIN LIMITEDRICHLONG INVESTMENT DEVELOPMENT LIMITEDMIX CREATION LIMITEDSPARKLING SERVICES INC.BRADSHAW TECHNOLOGIES LTD.Jue Hui Holdings LimitedMINDELO HOLDINGS LIMITEDALIX TRADING LIMITEDFU YANG HOLDINGS LIMITEDBULLION WORLDWIDE CORPEVYAN INVESTMENTS LIMITEDCADOMA CORPORATIONTRADE PEACE HOLDINGS LIMITEDJAYMORE INVESTMENT LIMITEDSMART TALENT LIMITEDLIFESTYLE NETWORK CONSULTING INC.Secured Holdings Ltd.CHANDRILLA INTERNATIONAL INVESTMENTS LIMITEDBANCORAL INVESTMENTS CORP.DEVERON PROPERTIES LIMITEDGlobal Investment Innovations LtdCARLITO MONTANA PRODUCTIONS LTDABLE SHEEN LIMITEDHorizon Sun International Ltd.Bonfire Holdings LimitedMACHE DEVELOPMENT LIMITEDPrincetown Consultants Limited

Compliance risks (entities)

ID: 141685

Entity name in English: Sandringham Partners Ltd

Entity name in original language: Sandringham Partners Ltd

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1552984

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.

"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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