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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/​ KAMELIA ENTERPRISES LIMITEDSentioni Invest Ltd.LiveX Inc.OLAITAN VENTURES S.A.CHANGTEX TRADING CO., INCEAST BEAUTY CONSULTANTS LTDMODERN YEAR INVESTMENTS LIMITEDINNOVATION STRATEGIES OFFSHORE LTD.HANMON LimitedGOLDSTONE GLOBAL INTERNATIONAL LIMITEDWORKFORCE AGENTS LIMITEDGood Star Capital Securities LimitedTOCINA LIMITEDFALCAMO INTERNATIONAL INC.DENDOL ASSOCIATED INC.GRAND DESIGN GROUP LIMITEDXIN HO BUILDING MATERIALS CO., LIMITEDDIGITAL CHAMPION LIMITEDMOOR GOLD LIMITEDMULTI-EDGE GLOBAL LIMITEDPANAMAX MARS MARINE CO. LTD.PARKSON TRADING CO., LIMITEDBIALA ASSET MANAGEMENT LIMITEDFARFALLA ENTERPRISES CORP.Sports Equipment and Nutrition Distribution Inc.ENSYNC LimitedLatour Management Inc.FEATURE ADVANCE LIMITEDCLYDESTER TRADING LIMITEDTranstel Tenderco, Ltd.ALFA INVESTMENT HOLDINGS LTDSTEBBING OVERSEAS HOLDINGS LIMITEDRICHMAX ASIA LIMITEDHARINGEY LIMITEDPortcullis Consulting Inc.FIRST INSTANCE LIMITEDFIELDING CAPITAL LTD.GOLDEN GARDEN INTERNATIONAL LIMITEDITC DEVELOPMENT CO. LIMITEDPOWER JET INVESTMENTS LTD.China Infrastructure Development Holdings Limited121 GROUP LIMITEDBS Management LimitedBRIGHT BRAND LIMITEDJADE VICTORY HOLDINGS LIMITEDWYCLIFEE ASSETS LIMITEDSORIANA CONTINENTAL LTD.TELLINO LIMITEDFAIRMONT COMMODITIES LTD.REC India (BVI) Ltd

Compliance risks (entities)

ID: 142720

Entity name in English: Sol Management, Inc.

Entity name in original language: Sol Management, Inc.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 677684

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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