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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/​ Vezenie LimitedS-DRIVE LIMITEDUNICORP VENTURES LTD.JCM Holdings Group IncMontana Group Holdings LtdLunamer Enterprises LimitedTINWOOD VENTURES LTD. 1369VinaLand Overseas LimitedSMART HARMONY HOLDINGS LIMITEDVENTURE HONOR INVESTMENTS LIMITEDGOLDEN STATE GLOBAL INVESTMENTS LIMITEDGLADEVALE TRADING LIMITEDSUNNY GLOBAL INC.Jabez Holdings S.A.Elanair Consulting LimitedAeon Upward Co., Ltd.BRASSEY OVERSEAS CO. LTD.GERANIS INTERNATIONAL LTD.SINO FORTRESS INVESTMENTS LIMITEDClip time LimitedBRANCH INVEST AND TRADE LIMITEDZHEJIANG ORIENT JUNYE I/E CO. LTD.Victor Holding (BVI) LimitedZHONG CHENG HOLDINGS LIMITEDMoonriver Capital LimitedLEADFAR HOLDINGS LIMITEDTREVISA GLOBAL LIMITEDTREASURE TIME TECHNOLOGY LIMITEDPuretrade Ltd.SPARKLE AGE LIMITED 1341SILKROUTE HOLDINGS LTD.SUN RADIANT LIMITEDORIENTAL GLORY MEAT TRADING LIMITEDDRAGON RIVER LIMITEDBoden Union Ltd.MAIN GLORY HOLDINGS LIMITEDCopaas Holdings, Ltd.OLIPART LIMITEDRG Asset Management International (BVI) LimitedJOY CHINA INTERNATIONAL LIMITEDNimbi Consulting Ltd.INVERSIONES MONTECRISTI S.A.Vision Technology Consultants LimitedLANCAR ENGINEERING COMPANY LIMITEDRoleplay Processing LimitedSTONE RESOURCES, INC.Legal Ventures LimitedNEW WIN GLOBAL GROUP LTD.Gainey Estates Ltd.AKER FINANCE LIMITED

Compliance risks (entities)

ID: 144003

Entity name in English: TENNY INC.

Entity name in original language: TENNY INC.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 602936

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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