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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/​ EAST WIND AIRTRANSPORT LTD.Josbel Ventures Ltd.EDGO TECHNICAL SERVICES LIMITEDGladiator Enterprise International LimitedUSM Advisory LimitedInter-Continental Port Consultancy LimitedADVANTASIA GROUP, LTD.Ironbrand Ltd.PRIMEDELTA INTERNATIONAL LIMITEDNitrogenix Inc.PROFIT SHUTTLE INVESTMENTS LIMITEDVinaLand Management LimitedTHE HONG KONG & SINGAPORE INVESTMENT CONSULTANT LIMITEDENALMONT GROUP LTDSCORE HONOUR INTERNATIONAL (PTC) LIMITEDLABRU LIMITEDCartier Group Assets Inc.INPPROD BV CORP.Mathkey Holdings LimitedANTHINO LIMITEDPREMIER BRANDS LTD.WIN EVER GLOBAL LIMITEDLONGSHIPS INVESTMENT HOLDINGS LIMITEDZen Retreats Asset Management LimitedSOWDEN TRADING INCDALLAS TRADING CORP.BIGRIVER RESEARCH INC.VESPER TRADING INC.Maxion Asset Management Corp.SAURI S.A.TRANSIT HOLDINGS CORP.LONDON TOWER HOLDINGS LIMITEDSILVER TRACK LTDFURNEAUX HOLDING & FINANCE S.A.Platzim Holdings LimitedSpadina Investments Ltd.HARVEST BASIN LIMITEDPHAROS MARKETING INC.RAMIREZ PARTNERS INC.CITY ICON HOLDINGS LIMITEDBeta (Two) LimitedSONG XIN GROUP LIMITEDMozcor Petroleum LimitedFistral Holdings LtdRESOURCES FINANCIAL LTD.DECS - INVESTMENTS & MARKETING LIMITEDBlastwell Universal Holdings LtdFAME SEA PROFITS LIMITEDWHITE PALMS INVEST LIMITEDCasemates Limited

Compliance risks (entities)

ID: 142087

Entity name in English: SHARADI HOLDINGS LIMITED 1325

Entity name in original language: SHARADI HOLDINGS LIMITED 1325

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 666226

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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