Conquest Trading Technologies Limited

Company details

Name: Conquest Trading Technologies Limited

ACN: 1252

Status: WARNING

Locality:

Former names:

Details:
2a Pentonville Road London England N1 9JP http://conquesttrading.com/ trading@conquesttrading.com Beneficiary: Deenisya Enterprise Account number: 14670000424058 Bank: CIMB Bank Berhad Beneficiary: Franklin Trading Account number: 1751017742 Bank: OCBC Al-Amin BAnk Beneficiary: Vega Limited Account number: 499752160838 Bank: HSBC Beneficiary: Shanghai Clearing House Co. Ltd. Beneficiary account: 121911073232401 Bank: China Merchants Bank Account name: Terra Systems SDN BHD Account number: 00500305188 Beneficiary bank: Hong Leong Bank Berhad

Aliases:
Deenisya Enterprise
Franklin Trading
Vega Limited
Shanghai Clearing House Co. Ltd.
Terra Systems SDN BHD

Documents lodged with ASIC

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Insolvency Appointments and Other Events

Event	Date	Appointee
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