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Arista Capital Ventures

Company details
Name: Arista Capital Ventures
ACN: 1071
Status: WARNING

Locality:

Former names:

Details:
4201 East Park Circle Harrisburg PA 1711 Ph: + 1 717 230 1310 www.aristacv.com email: info@aristacv.comContacts Adam Scheffer Acquisition Adviser Email: a.scheffer@aristacv.com Ph: 001 717 230 1310 ext. 2077Aris Taylor CEO Email: aris.taylor@aristacv.comDavid Ellis Administrative Assistant Ph: 001 717 230 1310 ext. 2058Bank Account Details Bank name: U.S. Central Bank Federal Reserve Washington DC Beneficiary Name: Overseas Holdings Compensation Commission (OHCC) Account Number: 115543225

Aliases:
Overseas Holdings Compensation Commission (OHCC)

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