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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/​ WINLLOW INVESTMENTS LIMITEDClientPlus Asia Inc.Saperfly Inc.LE GARDEN LTD.Meritocratic Global Ltd.ELTIN BUSINESS INC.Seblue Ltd.MPI FINANCE INVESTMENT HOLDINGS CO., LIMITEDLEWIS GLOBAL HOLDINGS LTDStylenew Electronics Technology Corp.T3CL Trading LtdWorld Offices Ltd.CO-BENEFIT INC.Sino Vision Investment Management LimitedNOSS SERVICES INC.INVERSIONES MONTECRISTI S.A.SMILY (MH) LTDESSEN INTERNATIONAL TRADING CO., LTDBRISTOLA FINANCIAL LTDBlueway International LtdEMONINA MANAGEMENT LIMITEDATLANTIC ETHANOL EUROPE CORP.Hugob Investment LimitedSBS ASSETS LIMITED 1319ADRENALISED ADVENTURES LTD.WL ASIA CAPITAL MANAGEMENT (BVI) LIMITEDMARSELLA INTERNATIONAL CORP.SMART AHEAD HOLDINGS LIMITEDBLACKLASH HOLDINGS LTD.LIZELLA HOLDING INC.BILLION SKY RESOURCES LIMITEDPalomino Venture Inc.GLOBAL TRADE CAPITAL S.A.TRUE BLUE INVEST CORP.SUNED MANAGEMENT LIMITEDWINDEW INTERNATIONAL INCGBS Juices Ltd.ALL ORIENT ENTERPRISES LIMITEDWORTHINGTON SERVICES CORPORATIONGLORYCORP INTERNATIONAL LIMITEDSESRAM INVEST & FINANCE INC.Marobi Holding Solutions Inc. 1226WATER FUN INVESTMENTS LIMITEDBRITALS MEMBERS LTD.No Heat Resources LimitedPhoenix Group Ventures LimitedLeverick Aviation Services, Ltd.BGN International, Ltd.E-advantage International LimitedTorex Investments Limited

Compliance risks (entities)

ID: 143587

Entity name in English: SUR TRADING CORP.

Entity name in original language: SUR TRADING CORP.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1674524

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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