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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/​ Speedy Win International LimitedZoomac Holdings LimitedALIX FINANCIAL INC.HIGHBRIDGE PROPERTIES LIMITEDFUK TAI KNITTING GARMENTS LIMITEDGANDALF UNIVERSAL S.A.RAVI 88 TRADING CORP.PAVILLION STAR INVESTMENTS LTD.HOLA HOLDINGS S.A.ALLESTARI DEVELOPMENT PTY LTDMOS SHIPPING CO. LTD.UNIKAL LIMITEDCHANTRY LIMITEDLEGACY PRODUCTION LTD.New African Mining LtdWCA LIMITEDSHOPPING HOME LIMITEDCIS Energy Services Holding, Inc.WINNING IDEA INTERNATIONAL LTD.CHALICE HOLDINGS LIMITEDPONGPRAE LIMITEDLINCOLN INVESTMENTS (HONG KONG) LIMITEDOmigo Capital Management Ltd.SUNNY CORPORATIONBILLION SMART MANAGEMENT LIMITEDCOFCO (BVI) N0. 16 LIMITEDLINGARD INDUSTRY LIMITEDJLNK INTERNATIONAL LIMITEDGLOBAL SOURCE MANAGEMENT LIMITEDREDWAY CONSULTING LTD.ILSONT WORLDWIDE CORP.Woodgate Insurance Company LimitedSDP INTERNATIONAL HOLDINGS LIMITEDRETEGO CONSULTING LTDHillcrest Global Investments LtdPREAKNESS PROPERTIES LIMITEDChina Lightning Protection Technology Group Company Limited 1662325 CHINA MARVELOUS HOLDINGS INC.Baiwen World LimitedHANNAFORE LIMITEDMANTA MARINE CORPORATIONMajestic Maritime Holding LimitedBLOSAND INTERNATIONAL LIMITEDUnique Coral Worldwide Trading Inc.DYNAMIC DATACOM LTD.BILLION PRAISE LIMITEDIntegrated Professional Holdings Ltd.HEAVENLY CHARM INVESTMENTS LIMITEDRaffles Equity Research IncACTIVE PROPERTIES HOLDINGS LIMITEDTOP RANK WORLDWIDE LTD

Compliance risks (entities)

ID: 142971

Entity name in English: Sportspeed Marketing Brazil Limited

Entity name in original language: Sportspeed Marketing Brazil Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1680277

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).

 

Although we strive to use only trustworthy sources (including statements by law enforcement agencies) to maintain the resources of Justice Information Network, we can not – expressly or implicitly – guarantee the correctness of any information contained in such resources.

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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