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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/​ LOXITEL INC.Rizod Trading LimitedNORTHERN AGENTS LIMITEDI POWER ENTERPRISES CORP.Jasmine Development Holdings Ltd.GOLDEN CHINA TRADING LIMITEDLCT ENTERTAINMENT INC.LEXINGTON IMPORT/EXPORT INC.LINKFUL CAPITAL GROUP LIMITEDREVACK HOLDINGS LTD.VICTORY OVERSEAS TRADING LTDMARKET EFFORT LIMITEDBAGHLAH EQUITIES (BVI) LIMITEDEverest Private Equity Group LimitedSANTANA ESTATES LIMITEDExtraCord Company Ltd.TIMFA LIMITEDVIETNAM INVESTMENT PARTNERS LIMITEDZHIHENG Culture Development LimitedRIVALDEK TRADING INC. Trafalgar Developments Ltd Trafalgar Developments Ltd n/a AIM ALL GROUP LIMITEDSAFEMA INTERNATIONAL HOLDINGS LIMITEDIn Media Plus Co. LtdGB Green Technology Resources LimitedDescant Holdings LimitedGOTWIN LIMITEDCITITREND INVESTMENTS LIMITEDTHRIVE ERA LIMITEDTARGOS INVESTMENTS LTDBenenden Investments LimitedFORCE TECH GROUP LIMITEDSenyuan International LimitedARKVILLE COMMERCIAL LTDConsolidated Business Solutions LtdKITELAND INVESTMENTS LIMITEDBatiat Chemicals Ltd.DS DESIGNED SERVICES LIMITEDInternational Energy & Technology Assets Corporation 682846 International Energy Holdings Ltd.Grand Continental Development LimitedRISING WIN INTERNATIONAL ENTERPRISES LIMITEDPremier Solutions International LimitedSENTEX CAPITAL LIMITEDURIS INTERNATIONAL LIMITEDPortage Bay Holdings Ltd.NERGY TELECOM S.A.BROXWOOD OVERSEAS CORP.Shiawassee Investments LimitedComely Holding LimitedGARVOCK LIMITED

Compliance risks (entities)

ID: 144386


Entity name in original language: TOP LEE ENTERPRISES LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1537292

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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