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Axis Capital Group

Company details
Name: Axis Capital Group
ACN: 1096
Status: WARNING

Locality:

Former names:

Details:
19th Fl. Prudential Center Kota Kasablanka Jl Casablanca Raya Kav 88 Jakarta 12870 Indonesia Ph: 00622129888427; 00442075583866; 002095551214 www.axiscapitalgroup.com info@axiscapital.comAccount name: PT Factor Services Account numbers: 2535000079 Bank: Bank International Indonesia

Aliases:
PT Factor Services

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