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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/​ COPEX Asset Development LimitedJADE NATION LIMITEDHARBOUR BRIDGE DEVELOPMENTS LIMITEDSKIKDA LTD.PJG WAGER SYSTEMS LIMITEDCALDERVALS ESTATES LIMITEDFLOURISH CITY HOLDINGS LIMITEDOmariff Tiara LimitedKINDIAN INTERNATIONAL LIMITEDMADISON INVESTMENT ADVISORS LTD.Eglantine Finance Inc.CENTRAL STAR WORLDWIDE LIMITEDInfae LtdSEAPOWER MANUFACTURING HONG KONG LIMITEDWAMEGO HOLDINGS LIMITEDWONG LO KAT (OVERSEAS) LIMITEDACQUIRABLE GAIN INVESTMENTS LIMITEDLINKWISE LIMITEDAMAYA INVESTMENTS LIMITEDGravity Advisory LimitedOR INVESTMENTS LIMITEDHEADLEY CONSULTING LTD.BREWERS BAY LIMITEDM-Tower Holdings Ltd.Dynamic Sports and Entertainment Media LimitedArmas Global Investments Inc.ATLANTA ADVENTURE LTD.ASCENDING CLOUD TECHNOLOGY HOLDINGS LIMITEDNEW MEGA PACIFIC LIMITEDLOPARCHO S.A.UNIVERSITY OF THE INCARNATE WORD LIMITEDWENEO PROPERTY COMPANY LTD.Orangefield Properties LimitedBioTio Industrial Group Corp.COSTA MAR INVESTMENT CORP.Injured LimitedEurofro Group LtdPORTAGE PROPERTIES LTD.BROADHOUSE FINANCE LTD.SPECTACULAR VIEW GROUP INC.Mentor Investment Capital Inc.VM5970 INC.CHALBROOK COMMERCIAL, LTD.BELLE INTERNATIONAL LIMITEDSMART ASIA MANAGEMENT LIMITEDFALCON CONSULTANCY SERVICES LIMITEDPRECISE BILLION LIMITEDCollioure LimitedInvesmann Development LimitedGREEN PIONEER LIMITED

Compliance risks (entities)

ID: 143856

Entity name in English: TASTY BONUS GROUP LIMITED

Entity name in original language: TASTY BONUS GROUP LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1659540

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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