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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/​ LESTAT FINANCE CORP.LUCKY STRIKE INTERNATIONAL LIMITEDDOMAIN KINGDOM LIMITEDUniversal (Australia) Investment Group LimitedEMBASSY MARKETING CORPORATIONUlveling LimitedInfinity Business Development LtdFEMINGTON-ULTEX CorporationASIA DREAM LTD.SYSAKON LTDSEA HORSE EQUITIES CORP.Everlasting Trio Offshore LimitedPORTU CORP.GREATWALL GLOBAL LIMITEDEnergy Futures Group LimitedCARUNTA LIMITEDCAURLEY ASSETS LTD.ECONIUM MANAGEMENT LTDLAS MIGDALIA MARINE LTD.Victory Returns Group LimitedALFARONT FINANCIAL COMPANY LTD.Richland Fashion LimitedMount Doom Venture Capital Inc.Diamond Drill International Geological Survey Limited 1596135 DIAMOND ENTERPRISES GROUP LIMITEDMADISON INVESTMENT SUCCESS LIMITEDFUTURE GROWTH GROUP LIMITEDCape International Investment LimitedVIGELIO TRADING LTDCHINA SUN CAPITAL HOLDINGS LIMITEDFAVOR GOLD HOLDINGS LIMITEDArchipel Trading IncFootball Capital Asia CorporationTankeung Properties LimitedBARKLEY SHIPPING AND TRADING INC.Invesmann Development LimitedGREEN BROOK SERVICES LIMITEDSakuhime Investment LimitedUnited Investing Group, Ltd.HANDSOME HERO HOLDINGS LIMITEDNEPTUNE HOLDINGS OVERSEAS LTDQUANTRUM ASSETS LIMITEDNOVA OUTSOURCING SERVICE LTDLimyra International Investments Ltd.JEEKAIIP LTD.WAYRIDGE INVESTMENTS LIMITEDFern Garden Capital Ltd.Afrika Invest LimitedMOANA HOLDINGS LIMITEDUNION BONSON LIMITEDKNIGHTSBRIDGE INTERNATIONAL CORPORATE SERVICES LIMITED

Compliance risks (entities)

ID: 143041

Entity name in English: Standard Capital Group Inc.

Entity name in original language: Standard Capital Group Inc.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 673517

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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