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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/​ PENALTA VENTURES LTDLiquid Software Inc.Mockingbird Technology LimitedGLENMOR CAPITAL S.A.LAMPINTON CORPORATIONResidence 4BBCL2 LtdGLC International LimitedBayshore Pacific Exhibitions LimitedHILLFIELD INTERNATIONAL LIMITEDVICTORY ASSET MANAGEMENT HK LIMITEDASSET LANDMARK ENTERPRISES LIMITEDYRAP LimitedPacific Isle Technologies Ltd.BEST PRIME HOLDINGS LIMITEDFocus Properties (Overseas) LimitedNeptune Financial Group LimitedLovara Development Ltd.LUCENA INVESTMENTS LIMITEDMODERN ASIA HOLDINGS LIMITEDSTART EASE INVESTMENTS LIMITEDFusion Point International LtdACCRA OVERSEAS CORP.SERVICE LEADER LIMITEDMASTA ADVISORS S.A.Barber Brown Media Inc.Foundation Holdings Services LimitedINNOASIA GROUP LIMITEDTOP ADVISOR HOLDINGS LIMITEDSuperb Prosper Holdings LimitedRedwood Group International LimitedQUICKEN RESULT LIMITEDELECTRONIC-RAYS LIMITEDBolifar LimitedPORTHOS HOLDING IV, LTD.Stella Real Estate Ltd.EAA Real Properties LimitedForas Nova LimitedAPOLLON HOLDINGS LIMITEDParka Investments LtdWINON INTERNATIONAL LIMITEDDIGITAL CHOICE DEVELOPMENTS LIMITEDJIN TECH INTERNATIONAL TRADING CO., LTD.Greenford Overseas LimitedGLENHURST LIMITEDWORKSMART INVESTMENTS LIMITEDSuzen International LimitedMH HOLDINGS LIMITEDOPPORTUNITY INVESTMENT MANAGEMENT II INC.INFINI LIMITEDPURE BEAUTY LIMITED

Compliance risks (entities)

ID: 141714


Entity name in original language: SANTANDER ISA MANAGERS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1680767

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.