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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/​ PORTMORE GROUP LIMITEDTRENDY DEVELOPMENTS LIMITEDWHITE ROCK CONSULTANTS LIMITEDSUNNYVALE FINANCE LIMITEDChina inSure Group, Inc.FELONAT SELECT INC.SWIFT RISE INVESTMENTS LIMITEDAdvance Bright Financial CorporationMONDOFIN INC.GENSAL ENTERPRISES LTD.ALONG INTERNATIONAL LIMITEDNOVEL STANDARD LIMITEDBETTERABLE INVESTMENTS LIMITEDJigocity South Korea Holdings LimitedGLOBALWIDE MARKETING AGENCIES & BUSINESS CONSULTANT LIMITEDFOSTER CONSULTING LIMITEDPleasant Start Holdings LtdUnity Media Services Ltd.ALVAR INVESTORS LTDJoint -Peak Investments LtdOCEAN SUNNY LIMITEDSAMSARA RESORTS & SPA LTDLMW Consulting LimitedEAGLE BUSINESS ASSOCIATES CORP.ACTONA INTERNATIONAL COMPANY LIMITEDEAGLE WINNER LIMITEDBesder International Limited 1014China Energy Worldwide Investment (BVI) LimitedKIRMUSI INVESTMENTS LIMITEDArrowhawk Investments LimitedDewan House LimitedUbest Engineering LimitedEASTHILL WAY LIMITEDRETAIN INCOME LIMITEDTucana Worldwide LimitedParagon Advice Ltd.Galaxy Global Investments LimitedGlyco Capital Investment II LimitedEUROPEAN MERCHANT FINANCE S.A.INTERNATIONAL GOLD TRADERS, LTDShanghai Kids Ltd.TREBUOC INC.ADORA International LimitedOLODEX LIMITEDMERCIER FINANCE DEVELOPMENT S.A.INT'L CHAIN CORPORATIONARONDALE HOLDINGS LIMITEDMAGIC PINES INVESTMENT LTDGUERNEY EQUITIES S.A.Polaris Universal Corporation

Compliance risks (entities)

ID: 142970

Entity name in English: Sports Equipment and Nutrition Distribution Inc.

Entity name in original language: Sports Equipment and Nutrition Distribution Inc.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1667812

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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