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Admiral Global Private Equity

Company details
Name: Admiral Global Private Equity
ACN: 1025
Status: WARNING

Locality:

Former names:

Details:
23rd floor Eaton Centre 250 Yonge Street Toronto Ontario M5B 2L7 Canada Postal Address: 1-23-17 Dogenzaka Tokyo Shibuya 150-0043 Japan admiralglobal.comAccount name: Mansfield International Ltd Account number: 744183779001 Bank name: Citic Bank International LtdAccount name: BDK Ltd Account number: 744183797901 Bank name: Citic Bank International LtdAccount name: Longdale Holdings Limited Account Number: 00110633270012 Bank name: Noor BankAccount name: Longdale Holdings Limited Account number: 01900018608 Bank name:Mashreq Bank PJSCAccount name: TCC Global Ltd Account numbers: 848807970838 and 796056604883 Bank name: HSBC HK

Aliases:
Mansfield International Ltd
BDK Ltd
Longdale Holdings Limited
Longdale Holdings Limited
TCC Global Ltd

Documents lodged with ASIC

 

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    Insolvency Appointments and Other Events
    EventDateAppointee
    ASIC has warned the public not to deal with this business as it could be involved in a scam. It has made unsolicited calls or sent emails about investing, financial advice, credit or loans. It does not hold a current Australian Financial Services (AFS) licence or an Australian Credit licence from ASIC.23/08/2019
    Capital Gains Tax Status