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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/​ ELTON SUCCESS VENTURES LIMITEDLight Point Logistics Company LimitedMegapie Investment LimitedBAYVIEW HOLIDAYS LIMITEDGiant Well International Technology LimitedEXTRA CREATOR ENTERPRISES LIMITEDCMI Computerised Minibars International LimitedKingston GB Holdings LimitedGOLD BLACK LIMITEDInternational Asset Management Services S.A.PURDUM TRADING LTD.EASTCOAST INDUSTRIES LIMITEDTPS TOURISM EDUCATION GROUP LIMITEDWhite Cloud Equity LimitedSEAEH 2 Ltd.UrFilez SAR Ltd.THL Mauritania Resources LimitedTOP SUCCESS WORLDWIDE LIMITEDXINGHUA HOLDINGS LIMITEDHUNG KEE INTERNATIONAL LIMITEDOcean Ruck Investment Inc.Apex Asia Group Investments LimitedRAINBOW SHINE GROUP LIMITEDSports Equipment and Nutrition Distribution Inc.TACOMA CONSULTING CORP.LORAM Publishing LimitedMAZAL HOLDINGS GROUP, CORP.TWINKLE STARS INVESTMENT LTD.DAWNING HOLDING LIMITEDCHAMPION AIM LIMITEDPROLES GROUP LIMITEDApplecorp Holdings Ltd.Greenhorn Equities Inc.SUPERPRO GROUP LIMITEDSana Horizon Ltd.FAVOUR CHOICE LIMITEDECCLESTON HOLDINGS LIMITEDMONTBLANC BUSINESS COMPANY LIMITEDOCEAN GIANT INTERNATIONAL LIMITEDYELLOW CREEK FINANCIAL CORP.INTERNATIONAL MASTER GROUP LTD.CAPITALSINO MANAGEMENT LIMITEDGLOBAL SUN LIMITEDEldon Investment Services Limited 8963 ELDRIDGE INVESTMENTS LIMITEDEFRAIM MANAGEMENT INCCafé Céramique International (BVI) LimitedGREAT GIANT STEEL CO., LTD.MEDI INVESTMENT LTD.Peopleware Inc.NORDIC FINANCIAL MANAGEMENT LIMITED

Compliance risks (entities)

ID: 144919

Entity name in English: UNDERCORD UNION CORP.

Entity name in original language: UNDERCORD UNION CORP.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1043331

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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