Global asset search notice is made for any assets (in whatever form, of any kind and wherever located) which are or at any time in the past were owned by / registered in the name of / held for the benefit of / managed by / controlled (by whatever means) by the following company (currently dissolved):
Verylux Company LLP
Enterprise House
82 Whitchurch Road
Cardiff
South Glamorgan
CF14 3LX
UK
We are also requesting any information on individuals associated with this entity in any possible way (instructing parties for the incorporation / purchase of this entity, holders of powers of attorney issued by this entity, known employees etc.)
Information is sought in connection with investigation of an alleged multi million dollar embezzlement of funds from a Ukrainian corporation. The LLP in question was allegedly used in the payment chain of embezzled funds.
Associated entities, believed to have been used as nominee holders of partnership interests in Verylux Company LLP:
Intrahold AG
1st Floor Dekk House, Zippora Street Providence Industrial Estate, Mahe, Seychelles
(corporate services provider: ABC International Services (Seychelles) Limited)
Monohold AG
1st Floor Dekk House, Zippora Street Providence Industrial Estate, Mahe, Seychelles
(corporate services provider: ABC International Services (Seychelles) Limited)
Ireland & Overseas Acquisitions Limited
(British Virgin Islands; corporate services provider: Commonwealth Trust Limited)
Milltown Corporate Services Limited
(British Virgin Islands; corporate services provider: Commonwealth Trust Limited)
All the above corporate entities allegedly linked to Mr. Erik Vanagels (citizen of Latvia) and Mr. Stan Gorin (citizen of Latvia).
Please reply to reg15-2416816249@globalassetsearch.com