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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/​ MIX CREATION LIMITEDLANTIS BUSINESS CORP.POSITIVE ATTITUDE INCORPORATEDCOMRAS SERVICES S.A.VICTORY VANTAGE LIMITED 1391VELVETTE TRADING LIMITEDNOMURA LIMITEDPearl Investments Assets LimitedCBS Enterprises LimitedHONGKONG YULON SHIPPING LIMITEDJiashun Investment Management LtdQJY International Artist Services Company LimitedINTERCYP HOLDINGS LIMITEDSTAR UNIT HOLDINGS LIMITEDATLANTIS CAPITAL INTERNATIONAL LTD.VS Birmingham LimitedKEYOPTICS GUANGZHOU CO., LIMITEDOCEANFORCE HOLDINGS LIMITEDSHOU YEE INTERNATIONAL LTD.Spectra Group Holding Ltd.MARLAW INVEST TRADING LTDPADMA MARKETING LTD.FAWSLEY HOLDINGS LIMITEDEAM Investments SAEMERALD CONSULTANCY S.A.MAXIMUM RETURN INTERNATIONAL LIMITEDMYATM International LimitedGLORY NAUTILUS INVESTMENT LIMITEDProcess To Go LimitedEqual Consulting Overseas Co., Ltd.NEBULA CAPITAL GROUP INCPROFITS & EQUITY LIMITEDSPURLINGTON INCORPORATEDFIRST ARRIVAL INVESTMENTS LIMITEDGOLDEN ONE DEVELOPMENT LTD.TOPPER TECH CO., LTD.Fanecon International LimitedBRENTFORD SERVICES LTDWEALTHY SUPPORT LIMITEDTIME COMPANION INVESTMENTS LIMITEDBay Energy Investment LimitedINFO BOND DEVELOPMENT LIMITEDLONGAIN FAVOUR LIMITEDALLIANCE KINGDOM INVESTMENTS LIMITEDHENG GUO TRADING LIMITEDPROMSPECIMPEX INTERNATIONAL LIMITEDFrontlake Business Solutions Ltd.ICONTEC LTDSwiss Invest Capital LtdFuji Group Treasury Limited

Compliance risks (entities)

ID: 145053

Entity name in English: UNOMEGA TECHNOLOGIES INC.

Entity name in original language: UNOMEGA TECHNOLOGIES INC.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1685402

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.

"Compliance Risk" should be read subject to understanding that no-one is guilty unless convicted by a court of law and that no information or opinion or statement contained in the Justice Information Network's resources implies proven guilt of any of the mentioned individuals / entities – unless in the context of a verdict of a court of law which directly states otherwise.

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