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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/​ BIENETRE BUSINESS INC.Tranen Capital Red Diamond Fund Ltd.ELMSTEAD GROUP LIMITEDANGOULEME LIMITEDMiah UrFilez, Ltd.EVER WORLD HOLDINGS LIMITEDInternational Skyline Associates LimitedTehrani LimitedDOUBLE AMPLE LIMITEDSTANG WORLDWIDE CORP.PRANCER ASSETS LIMITEDPAGODA INTERNATIONAL FOOTWEAR LIMITEDSENCLIN S.A.FALLES INVESTMENTS INC.EAST KRAFT INTERNATIONAL CORPORATIONDOUBLE ACCOMPLISHMENT INTERNATIONAL LIMITEDE-SYSTEMS TRADING LIMITEDNATURE GREEN DEVELOPMENT CORP.SHANG HAI SANG THAI SHIPPING CO., LTDVISTA MESA INTERNATIONAL INC.FUSTAR TECHNOLOGY INC.Sky Range Holdings LimitedA C ENTERPRISES LIMITEDNichelia LtdACTIVE POINT ENTERPRISES LIMITEDGLOBE COMMERCIAL, CORP.HEILBRON OVERSEAS INC.NEUCHATEL TRADING LIMITEDPOWELL INT'L DEVELOPMENT LTD.FREELAND PROPERTIES S.A.FARRARS LIMITEDGLASSHOUSE MARKETING LTD.WB INVESTMENTS GROUP INC.PROFLUID WELL SERVICES LTD.La Rue de la Paix Ltd.GREEN VALLEY INVESTMENT GROUP LTDADAMS CONSULTING GROUP LTD.Custis Inc.DIM LIMITEDGolden Dream Capital Corp.PURE GROUP HOLDINGS LIMITEDPACHO INVESTMENTS LIMITEDInterpex Logan S.A.FLY UP MANAGEMENT LIMITEDMILTOWN PROFITS LIMITEDCORPORATION 3509 INC.Deal Backer, Inc. 1073MULTILEAD HOLDINGS LIMITEDPACIFIC WIN HOLDINGS LIMITEDFORMAR ASSOCIATES LIMITED

Compliance risks (entities)

ID: 142042

Entity name in English: SGS International Investment, Inc.

Entity name in original language: SGS International Investment, Inc.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1546057

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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