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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/​ Right Mobile LimitedNoor African Development And Investment CorporationRHONE GLOBAL HOLDINGS LIMITEDWESTECH INTERNATIONAL LIMITEDLIDELL TRADING LIMITEDCleo's Angel LtdJUTLAND HOLDINGS CORP.Akombo CorporationCHOICE INTERNATIONAL INVESTMENT GROUP INC.Triple Trees Investment Management Co., LimitedOcho Rios Park LimitedBelgica Investments LimitedHeliotrope Capital Ltd.CERESWOOD DEVELOPMENT INC.ALAMAR INTERNATIONAL LTD.TENQUELÉN CORP.LUCKY SKY ASIA LIMITEDZOPILOTE FINANCE LTD.Patriarch Insurance Company LimitedBRILLIANT CENTRAL LIMITEDSpeedtrade (Asia) LimitedKAREDE LIMITEDYULONG ASIA LIMITEDLOWES WEALTH MANAGEMENT CONSULTING COMPANY INCORPORATEDJOYRIDE INVESTMENTS LIMITEDGRAND HARVEST ORIENTAL LIMITEDJLJ Partners Ltd.Stanford International, Inc.VITCOM INVESTMENTS LTD.REBECCA MANAGEMENT LTD.KISSEL ESTATE INC.TICA CORPORATIONBaroque Development Inc.LineStar Export Corp.MUCURA LTD.Toure Holdings LimitedAardwolf Investments LtdEXPERT MATRIX GROUP LIMITEDTHUSTON TRADING S.A.MESOSTATE INTERNATIONAL LIMITEDINTERNATIONAL REALESTATE PROPERTIES LIMITEDDELTA SUCCESS ASSETS LIMITEDSTARLITE OVERSEAS INC.CHEERING WONDER OVERSEAS LIMITEDPlateau & Alpes S.A.EVERGLORY INDUSTRIAS LTD.Trailways Investment Overseas LtdVinaLand Overseas LimitedLEAGUE POWER (ENGLAND) CO., LTD.HIMAX GLOBAL LIMITED

Compliance risks (entities)

ID: 144866

Entity name in English: uChallenge Holdings Limited

Entity name in original language: uChallenge Holdings Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1445523

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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