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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/​ RAFTLANE INVESTMENTS LIMITEDFAYWIN INC.Virtue Source International LimitedGHV INTERNATIONAL LIMITEDEpsilon Global Active Value III B - Structured Strategies Ltd.CanAustra Holdings LimitedSouthsea Binaries LimitedKensworth Development Ltd.EBA FINANCIAL CORPORATIONPOISE INTERNATIONAL TRADE LIMITEDSKERMEL GROUP LTDHayabusa LimitedHIWIN TECHNOLOGIES CORPTOLAN INVESTORS LTD.PROWEALTH INVESTMENT TRADING LTDNEWTEX GROUP LIMITEDVitemoore LimitedKeystar Concept Company LimitedLok Yiu Comic Books Publishing Co. Ltd.Empire Holding Group LtdCHINA BROTHER MINING INVESTMENT LIMITEDMERRY SKY DEVELOPMENT LIMITEDFerdeco Investments LimitedTELTORA S.A.WELL UNITED ENTERPRISES LIMITED 1400Cushag LimitedFaupax Group Ltd.CHAMPION NEW ENERGY TECHNOLOGY LIMITEDQuichang Weidun Rattan Processing Co. Ltd.Queensburg Trading LtdPADRONE LIMITEDUNAL GLOBAL CORP.Farnsfield Group LimitedNIGHTBRIDGE CONSULTING LTD.BLACKHAWK ENERGY LIMITEDSE METAL RESOURCE CORPForty Five Plus LimitedSulment Industries Inc.BLUESTONE ADVISORY INC.SKY ACCORD LIMITEDJing Jee Co., Ltd.CITY PRIDE COMPANY LIMITEDLAD OVERSEAS ENTERPRISES LTDTOTAL INTEGRITY LIMITEDHUMAN HEALTH MEDICINE LTD.NEW DIMENSION PROPERTIES LIMITEDANDERSON LOEW & PARTNER LIMITEDMOUNTROCK GROUP LTD.Regalworth Investments Pte LtdOMNI LEGAL AND CONSULTANCY SERVICES LTD.

Compliance risks (entities)

ID: 142828

Entity name in English: SOUTH RENTON FINANCIAL INC.

Entity name in original language: SOUTH RENTON FINANCIAL INC.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 209584

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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