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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/​ ASIAN LAND HOLDINGS (BVI) LIMITEDSTANDARD ASSOCIATES CORP.GROVETOWN SERVICES CORPORATIONENTROPY VENTURES VEHICLE 5 LIMITEDAHEAD GROUP LIMITEDJOYWISE GLOBAL CAPITAL LIMITEDTHURSTON INVEST INC.MOZZARELLA INC.M L INVESTMENTS LTDNYAN KIDS LTDNKD Investments LimitedTERRA NOVA VENTURE CorporationAgarante Group, Inc.SMBLA LTDMERKIN HOLDINGS LIMITEDNEW YEAR INVESTMENTS LTD. Evanda Holdings Limited Evanda Holdings Limited n/a LONCAR UNIVERSAL LTD.MULTI-EDGE GLOBAL LIMITEDSAILMEAD LIMITEDAirports Security Corp.GIGA STRATEGIC INVESTMENT INC.Roslin Investments Inc.Sun Thinktank Sales & Services Company LimitedFranbeck Properties LimitedDurand Investments Ltd.Classic Partners CorporationResources for Africa LimitedMOUNT VERTICAL INVESTMENTS LIMITEDLiXin Capital Group, Ltd.MEDINA ASSET TRADING INCORPORATEDEVER-JAZZON ENTERPRISE CO., LTD.NEEDLES POINTE LTD. 1249MACRO AUSPICIOUS DEVELOPMENT SINGAPORE LTDCHALLENGE RED LTD.AITANA DEVELOPMENT INC.ALSHAW LIMITEDSummer Sun Trading LimitedR N KIM COMPANY LIMITEDMAIRTON COMMERCE S.A.ARDELCO CORPORATIONFOSTERTON FINANCE LTD.KIVOTOS OVERSEAS LIMITEDMaxxes CorporationZorro Capital Management Ltd.Banira Overseas Ltd.EUROFLAIR MERCANTILE CORP.Sun.King Group LimitedMobley Group Ventures Ltd.WINFUL HARVEST LIMITED

Compliance risks (entities)

ID: 146472

Entity name in English: Yardley Development Limited

Entity name in original language: Yardley Development Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 674339

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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