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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/​ MONTDRU GROUP S.A.ASCENT INDUSTRIAL INC.MARGUELLES LIMITEDBRIDGESTONE FARMS LIMITEDOAKFORD CAPITAL LIMITEDNYX Atelier Motors LimitedGENTLENESS SPIRIT HOLDINGS LIMITEDENCHAL TRADING S.A.CAMIL PROPERTY HOLDINGS, LTD.LECONFIELD INVEST CORP.MERKTRANS PEREVOZCHIK LTD.HAMPTON GROUP DEVELOPMENT S.A.GOLDEN WIDE INVESTMENTS LIMITEDCHERRYSTONE PACIFIC LIMITEDTARBERT VENTURES LIMITEDForestment Resources Pty. Ltd.Aviation Consulting House Inc. 1004Raindance Group Inc.MOWACK HOLDINGS LTD.PT. Xerama Bicycle Industrial Co., Ltd. 1292NOZAKI DESIGN LIMITEDAsia Partners Holdings LimitedLATAM Mining Ltd.Windstar Services LimitedWINWELL INTERNATIONAL INVESTMENT LIMITEDKHM(International) Investment Planning LtdCERAMAY SECURITIES LIMITEDSportech Racing LtdNICOSIA INVESTMENT GROUP CORP.Vinaland Pyramid LimitedCOFCO (BVI) NO. 69 LIMITEDELEVATE INTERNATIONAL LIMITEDSINA WINNER INTERNATIONAL LIMITEDVirgin Trade and Investment LimitedBEZEST INVESTMENTS LIMITEDHOLDLINE CORP.PINPOINT VENTURES LIMITEDNEAR FORTUNE GROUP LIMITEDKulla EXIM (Asia Pacific) LimitedTANGERINE FINANCE INC.DRAZAN CONSULTING S.A.MASSIAF LIMITEDQuantum Trading Systems LimitedCaribbean Equipment Resources, Ltd.DRAGON GIANT GROUP LIMITEDJumeyra Corp.Helveti Property Holding Ltd.DR. YU VEGE FOOD RESEARCH CENTRE LIMITEDFORTUNE OCEAN PROPERTIES LIMITEDCHABRAN MANAGEMENT CORP.

Compliance risks (entities)

ID: 144625

Entity name in English: TREMBLAY FINANCIAL LTD.

Entity name in original language: TREMBLAY FINANCIAL LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 519885

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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