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(also known as Larosa Group) RBC Centre 32nd Floor 155 Wellington Street West Toronto Ontario M5V 3K7 Canada Nassima Tower 5th Floor Sheikh Zayed Road Trade Center District Dubai UAE Ph: (CA): +1 647 694 1010 & (UAE): +971 4311 6854 www.larosa-group.comAccount name: Larosa Holdings Ltd Account number: 19000016045 Bank name: Mashreq Bank PJSCAccount name: Larosa Holdings Ltd Account number: 110580190020 Bank name: Noor Bank
Aliases:
Larosa Holdings Ltd
Mashreq Bank PJSC
Larosa Holdings Ltd
| 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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