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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/​ LIVERSADGE PRODUCTIONS LIMITED Holdings LimitedWORLDWIDE EXCLUSIVE ENTERPRISES LIMITEDBLENHEIM FILM PRODUCTION SERVICES LIMITEDVISTA MESA INTERNATIONAL INC.MEGASTORE SMART SYSTEMS LTD.Lenders Conversion LimitedInternational Business Advisory Services LimitedNEW DIMENSION PROPERTIES LIMITEDBLUE SKY OPERATION LIMITEDCOBHAM AGENTS LIMITEDA. A. (HUAI BEI) INDUSTRIAL GAS SUPPLY CO., LIMITEDITOR BUSINESS LTD.NEOLONG INTERNATIONAL INVESTMENT PROPERTY LIMITEDDoctrix Investments Ltd.TANTARA DEVELOPMENT CORP.MKW 3 (Series A5) LimitedKingho Investment Company LimitedRETAIN INCOME LIMITEDCHOOSE RIGHT HOLDINGS LIMITED 1051Heky Technology LimitedEUROPE APPLIANCE LTD.NETPLUS INTERNATIONAL LIMITEDUTILITY ENTERPRISES LIMITEDBETOP LIMITEDG8 LIMITEDSKYLINK MOBILE LTD.NOSOTEK INTERNATIONAL LIMITEDGOLDEN MILLION GROUP LIMITED 1139COURAGE BRIGHT LIMITEDISI GROUP HOLDINGS LTD.Seaford Shipping CorpSKYSURFER INVESTMENT LTD.GOLDEN VENTURES DEVELOPMENT LIMITEDJosbel Ventures Ltd.SUNBIRD OVERSEAS LIMITEDSauber Energy Inc.TALENT STAR INVESTMENTS LIMITEDWealthland Holdings Management LimitedSAN FERNANDO OIL AND GAS INC.Wonderland Worldwide LimitedTimes Capital Global Holdings LimitedDynamic Ace Holding Inc.CHEUNGWAILING LIMITEDBASTAN COMMERCIAL S.A.Global Brand LimitedSilky Blue Ltd.AVICULTURE RESEARCH AND DEVELOPMENT INC.HEP Asia Holdings LimitedCORRINE INTERNATIONAL LIMITEDRed Jewel Management Consultants Ltd

Compliance risks (entities)

ID: 142513

Entity name in English: SKY LOYAL TECHNOLOGY LIMITED

Entity name in original language: SKY LOYAL TECHNOLOGY LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1491521

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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