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Justice Information Network is a two-way information highway. Members may post asset search notices, information requests,

advisories, warnings and contribute to the databases maintained by the Network. It is also a data gateway enabling easy search for information essential for compliance risk assessment – particularly from countries where relevant resources are not currently available in English.

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/​ Talent Capital Company Ltd.Angsana Advisors Inc.PUREGAIN INVESTMENTS LIMITEDGROWTH PLUS LIMITEDPOINT ACE LIMITEDGlovanti Commercial Ltd.GREEN MASTER INVESTMENTS LIMITEDSULENO DEVELOPMENT LIMITEDOriental M Internacional S.A.RDD FREIGHT INT'L INC.HERBAULT ENTERPRISES LTD.Pan-Asia Insight Capital LimitedIMPACT SUCCESS HOLDINGS LIMITEDINCE ASSETS LIMITEDGolden Investments Horizon LimitedCLOVERLEIGH LIMITEDJEWEL STAR GROUP LIMITEDPENALTA VENTURES LTDAIRDENY LIMITEDSTATEWIDE CHAMPION LIMITEDValantex Management Inc.Sky Vision Investment Holdings LimitedXANGER GROUP LIMITEDVEANA INTERNATIONAL LIMITEDCHOICE ENGINEERING LIMITEDSambhav Holdings Ltd.Curl Stone Entertainment Inc.China Land (HK) LimitedSYNIR CONSOLIDATED LTD.COSBURN GROUP, INC.Brilliant Accumulator LtdANALORIA LIMITEDGLOBALFX MANAGEMENT TRADING LIMITEDMILLION CHAMP GROUP LIMITEDEaves Properties LimitedASTONDALE HOLDINGS LIMITEDCarine Assets Ltd.IRON TRADE & CONSULTING LTD.PROFIT ORIGIN LIMITEDFLF INVESTMENT LTDPURLEY INTERNATIONAL GLOBAL LIMITEDBRIZA INVESTMENT DOUBLE CORP.First Phase Telecom Ltd.THL Mauritania Resources LimitedFERNDALE LIMITEDATLANTIC RETAIL INVESTMENT CORPORATIONSALOON TEAM CORP.Talent Reserve Trading and Consulting Group IncSummer Bliss Trading Inc.RAMELLO DEVELOPMENTS LIMITED

Compliance risks (entities)

ID: 143992

Entity name in English: TEMPLETON GALT LTD.

Entity name in original language: TEMPLETON GALT LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1448535

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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