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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/​ CERESWOOD DEVELOPMENT INC.PARADISE VALLEY FINANCE S.A.Penbeagle LimitedLAND MAVEN LIMITEDOSVERON TECHNOLOGIES LTD.LEROPAMA INTERNATIONAL CORPORATIONWallenfels LtdMaterial Research, IncorporatedREDROSE PROPERTY S.A.GLOBAL VILLAGE INVESTMENTS LTD.Primux LimitedLUCK FAITH INVESTMENTS LIMITEDKINGCROSS GLOBAL MINERALS LIMITEDRH8 Investment Holding Co., Ltd.Hogenberg Overseas Inc.BVOIP TELECOM INC.Farnsfield Group LimitedTRIMARK WORLDWIDE LIMITEDSUN CROWN MANAGEMENT LIMITEDSEA ALMOND LIMITEDArctic Service Holding Ltd.CLOUDFIELD PORTFOLIO INC.ELITE KING INTERNATIONAL LIMITEDX-SPORTS DIGITAL TECHNOLOGY CO., LTD.LEXMOND INTERNATIONAL LIMITEDRESOURCES OF EMIRATES INC.ITAMAR INVESTMENTS LIMITEDHULLION PROPERTIES INC.LILIAN INTERNATIONAL S.A.Purple Shoes International, LimitedPenfold Capital Management Ltd.A.E.D. INVESTMENTS S.A.Yasun Capital Holding LimitedRaider Capital CorporationLEAR UNITED S.A. 1206Exoderm I.M.C. A-esthetics LTD.African Metals Resources (BVI) Ltd.RAGIGO LtdSIN CHN HONG PLASTICS INDUSTRY CO., LTD.APHINGAS LIMITEDFERVOR LIMITEDGOLDEN VENUS INVESTMENTS LTD.Emperor Success Investment Holdings LimitedSeven Seas Investment Management LimitedThe Great Tower Capital Ltd.Purple Haze Investments LimitedROLLING HIGH CAPITAL GAIN INCShun Wah Holdings LimitedMARTIN & MARTIN INTERNATIONAL GROUP LIMITEDRONGJIU INTERNATIONAL INVESTMENT LIMITED

Compliance risks (entities)

ID: 143838

Entity name in English: TARKETT TRADING LIMITED

Entity name in original language: TARKETT TRADING LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1605491

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.

"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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