L-V Partners | deListed Australia

Company details

Name: L-V Partners

ACN: 1723

Status: WARNING

Locality:

Former names:

Details:
1 Royal Exchange Building London EC3V 3LF UK 250 Commercial Street Suite 3012 Manchester NH 03101 UK 300 Brickstone Square Suite 201 Andover MA 01810P: +44 3308 280185 admin@l-vl-partners.com or info@l-vpartners.com www.l-vpartners.comAccount name: Cedar Consultants Pte Ltd Account number: 503317299301 Bank name: Overseas Chinese Banking Corporation OCBCAccount name: Lecran Limited Account number: 924036601883 Bank name: Hang Seng Bank Limited HKAccount name: AWDH Trading Limited Account no: 7886898530 Bank name: DBS Bank (Hong Kong) LimitedBeneficiary: Hua You United Limited Account number: 933061202883 Bank name: Hang Seng Bank Limited

Aliases:
Cedar Consultants Pte Ltd
Lecran Limited
AWDH Trading Limited
Hua You United Limited

Documents lodged with ASIC

Expand this box to read and print

Your comments

Please read our Terms before viewing comments.

Post your comments here

Please read our Terms before posting comments.

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