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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/​ Red Shield Group LimitedMEGA CHANCES TRADING LIMITEDBOND TALENT LIMITEDNew King Holdings Ltd. 1251CONTINUOUS CAPITAL GLOBAL LIMITEDACKMAN ENGINEERING INC.EmiTek Solutions, LimitedJantal LimitedOSENIA CONSULTING LIMITEDNorthern Ridge Capital LtdMonterey Group Investments Ltd.CENTRAL SKY GROUP LIMITEDUTILICO INTERNATIONAL LIMITEDJUTLAND HOLDINGS CORP.Spazio Italia Distribution LimitedXia Feimu Co., Ltd.ISSAQUAH ASSETS LIMITEDCambeal Investments Ltd.TGC Resources LimitedINFOCOM CONNECT LTD.Creek and River Entertainment Corp.TRICON SYSTEM INC.CB Strategic Investment LimitedAtlas Rock Trading & Shipping LimitedBrighton Road LtdPRO-SPEED GLOBAL CO., LTD.MILTON LEVER LIMITEDCONSTRUCTION TECHNOLOGIES & INDUSTRIES (CTI) LTD.GOLDTREND LIMITEDJMB HOLDINGS INC.CRABBE LIMITEDSOUTHBAY SHIPPING LIMITEDBELZIN INVESTMENTS INC.GALION INVESTING LIMITEDTRANS-ATLANTIS INDUSTRY GROUP LIMITEDSHAKHMAT CORP.SYSTEM THRIVE LIMITEDRosaryville International Holdings Ltd.Pearl Microsystem CorporationEREDINE RESOURCES LIMITEDHUO XIN LIMITEDENERGY RISE COMPANY LIMITEDEquipad LimitedCOFCO (BVI) N0. 16 LIMITEDNewrich Enterprises Corp.ALENCON INDUSTRIES LIMITEDRivol International (Hong Kong) Holding LtdJOYMAX GROUP LIMITEDAspire International Holdings Inc.MARCHLAND ESTATES LIMITED

Compliance risks (entities)

ID: 146321


Entity name in original language: WRIGHT AVIATION ACADEMY LTD

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1675276

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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