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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/​ China Warehouse Ltd.Frontier Energy Partners LimitedSPIKER ENTERPRISES LIMITEDSynchronize Systems International LimitedCHINA ASIAN DEPARTMENT STORE CHAIN LIMITEDLISTALINEN INC.SELOMET INDUSTRY CORP.IMPACT SUCCESS HOLDINGS LIMITEDGlamour Creek Ltd.AAM Overseas LimitedPortofino Logistics LimitedCARSANI, LTD.TIME COMPANION INVESTMENTS LIMITEDMJ CAPITAL MANAGEMENT LIMITEDMedia Honor LimitedGIC LimitedNitrogenix Inc.THL Mauritania Uranium LimitedAlmar Global Enterprises Ltd.VENILON ASSOCIATED S.A.FIRENZIE LIMITEDARTICHAUT ENTERPRISES LIMITEDGlory Epoch LimitedTylney Assets LimitedVERONA FRATELLI INTERNATIONAL LTD.STAR DYNASTY GROUP LIMITEDCASHMERE CONSULTANTS LIMITEDHnS First Holdings Ltd.CONLEY BUSINESS LTD.VICTORY MOSAIC LIMITEDBARRET DEVELOPMENTS LTD.FARWELL ENTERPRISES INC.JUSTIN SEAN INTERNATIONAL CO., LTD.FLAMYNGO ENTERPRISES LIMITEDYimufin Company LimitedFORTUNE ELEMENT HOLDINGS LIMITEDGW Builders LimitedPRECIOUS FORTUNE SUCCESS LIMITEDBONA ASIA LIMITEDKings Creek Overseas CorporationFULLGAIN ASIA LIMITED 1123MACEDONIA HOLDINGS LIMITEDStanhope Worldwide Investments S.A.SARANAC DEVELOPMENT INC.Globe And Phoenix Gold Mining Company LimitedTRUESIDE LIMITEDRINGBELL HOLDINGS LTD.INDIGO COASTAL LIMITED 1171COMENTI INVESTMENTS LIMITEDCWM Forex Fund, Ltd.

Compliance risks (entities)

ID: 142927


Entity name in original language: SPEEDY WEALTH INVESTMENTS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1686104

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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