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Details:
4242 Six Forks Road Suite 1550 Raleigh North Carolina 27609P: 1.919.480.2740 F: 1.919.882.1867 f.west@kingsleycp.com www.kingsleycp.comAccount name: Overseas Holdings Compensation Commission Account number: 115543225 Bank name: U.S. Central Bank Federal Reserve
Aliases:
Overseas Holdings Compensation Commission
| 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 |
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