Definitive Exchange Trading System Ltd

Company details

Name: Definitive Exchange Trading System Ltd

ACN: 1278

Status: WARNING

Locality:

Former names:

Details:
7 Princes Street London England EC2R 8AQ trading@definitivex.com http://www.definitivex.com/ Beneficiary Name: Aras Enigma Sdn Bhd Account No.: 3184821800 Bank name: Public Bank Beneficiary Name: Terra Systems Sdn Bhd Account No.: 500305188 Bank name: Hong Leong Bank Berhad Beneficiary Name: Systemax Trading Account No.: 055-00-11975-7 Bank name: Hong Leong Bank Berhad

Aliases:
Aras Enigma Sdn Bhd
Terra Systems Sdn Bhd
Systemax Trading

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