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KML Investments Limited

Company details
Name: KML Investments Limited
ACN: 1671
Status: WARNING

Locality:

Former names:

Details:
Address: Mitsui Building 9F 4-1 Nibonbashi 1-Chrome Chou-Ku Tokyo JapanPh: +81345895287 / +813 45 895 287Email: c.mason@kml-inv.com accounts@kml-inv.comWebsite: http://www.kml-inv.com/Account name: ABT Team LLC Account number: 3012926613 Bank name: JP Morgan Chase Bank NAAccount name: ABT Team LLC Account number: 6622981378 Bank name: Wells Fargo Bank NAAccount name: HMX Trading Co Limited Account number: 000204571 Bank name: DBS Bank Hong Kong LimitedAccount name: Hong Kong Halu Trade Co Limited Account number: 369391503883 Bank name: Hang Seng Bank Limited

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