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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/​ THINK WISE WORLDWIDE LIMITEDKsolant Financial Corp.ZEAN ENTERPRISE LIMITEDANGOLA MINING FINANCE LTD.ARRAY VEST LIMITEDAsia Investment 30th Co., LtdCENTURY COMPETITION LTD.Payton Enterprises LimitedOSVERON TECHNOLOGIES LTD.ANTU CONSULTANTS CO. LTD.Great Blood Investments LTDLOFTY NAME LIMITEDMILLIONS MILES INTERNATIONAL LTD. 1238FIS CAPITAL INC.FIRENZIE LIMITEDAQUATIDE LIMITEDFimbria LimitedPensive Solutions Ltd.Collateral Investments LimitedTIAN XIN INVESTMENTS LIMITEDTop Future Petrochemical Co., Ltd. 1371Valdicava Investments Inc.Infinergy Holdings LimitedBARONET LIMITEDA C ENTERPRISES LIMITEDPleco Investments Limited 1282GRACEFORD INTERNATIONAL LIMITEDZHANG EXPLORER HOLDING LIMITEDPOMAIR TRADING INC.GLOBAL MODA SOURCING LIMITEDMajeos Corp.Global Projects Enterprises LtdFAST EXPRESS INVESTMENTS LIMITEDDivine Properties Holdings LimitedTIME COMPANION INVESTMENTS LIMITEDSINNA LTD.MANNINGTON INVESTMENT LTD.FINE SMART TECHNOLOGY LIMITEDWalters Power Africa LtdSUNNY ACHIEVE LIMITEDABERLADY HOLDINGS LIMITEDCER INVESTMENT HOLDING INCPREVAIL GOLD KOUTOUGOU LTDHONEST TOP GLOBAL INVESTMENTS LIMITEDStilgrey LimitedGlobal Directors, Group Ltd.BROADTON DEVELOPMENT LTD.JANIDO INVEST & TRADE INC.ALL-SET HOLDINGS LIMITEDRocky Energy Group Limited

Compliance risks (entities)

ID: 145407


Entity name in original language: VIGOROUS EXPAND GLOBAL LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1671734

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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