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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/​ PALMCOAST INTERNATIONAL INVESTMENTS LIMITEDAIVERON INVESTMENTS LIMITEDI.S.A. (Intelligence Support Agency) Inc.ONE WORLD EXPEDITIONS LIMITEDSurna Media Inc.AEROART CORP.Kay Zed LimitedCEDEIRA HOLDINGS INC.FERTEX ALLIANCE CORP.Hedge Lane Holdings LimitedEconomic Clubs Services Ltd.MACACHINES LTD.Sincere Choice Trading Inc.ROSTOCK CONSULTANTS LIMITEDNeuberger Investment Management LtdSUNNY CORPORATIONElement Resources Group Inc.Emerge Capital Partners LimitedQUANTUM CAPITAL INTERNATIONAL S.A.Lyndon River International LtdMAKENA HOLDINGS LIMITEDMKW 3 LimitedFULTON GROUP HOLDINGS S.A.Sahara Petroleum Exploration Corp.V-1 LATIN HOLDING LTD.FONDA ASSOCIATES LTD. 1117GLOBE COMMERCIAL, CORP.PRECIOUS REAL LIMITEDTIP-TOP INDUSTRIES LIMITEDGlobal Investments (HK) Ltd.MARASSI LTDMEDI CONCEPT LIMITEDTAI PING STAR LIMITEDGLITTER LONG LIMITEDBinlex Services LimitedBabylon Gates Security LimitedPEGASUS AGRO MANAGER LTD.GLORY WHITE LIMITEDPoly Enterprises Finance LimitedWeishuai Holdings LimitedPLANET ONE LIMITEDAPOLLO LUXURY CRUISES COMPANY LIMITEDSMC Taiwan Properties LimitedEPLANET PARTNERS LTD.C.M.O International Marketing & Advertising Limited 1662821 C121 Asia LtdORLOW REAL ESTATES LTD.Patton & Wagner Ltd.IGENCE SYSTEMS, INC.DEVLON TRADE & INVESTMENT LTD.Ashwin Investment Holdings Ltd

Compliance risks (entities)

ID: 144913

Entity name in English: UME COMPANY LTD.

Entity name in original language: UME COMPANY LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1670884

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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