Luxembourg Offshore Banking | deListed Australia

Company details

Name: Luxembourg Offshore Banking

ACN: 1721

Status: WARNING

Locality:

Former names:

Details:
also known as LUXOSB Limited.http://www.luxinvestmentsptyltd.comhttps://luxosb.comBank accounts:Account name: Sterling Boa TERLING BOA Account number. 890 1306 835 Bank name: Bank of New York N.A.Account name: Family Wealth Visions Private Funds Est Account number: AE540260001025395096304 Bank name: Emirates NBD PJSCAccount name: Trustsecure GmbH Account number. DE42370100500980910505 Bank name: Post Bank KolnAccount name: Workplace Consulting GmbH Account number: DE4044 0100 4604 1262 7461 Bank name: Postbank Dortmund-3 GermanyAccount name: Team Procedure Development Account number: 000259864 1141138782 Bank Name: DBS

Aliases:
LUXOSB Limited
Sterling Boa TERLING BOA
Family Wealth Visions Private Funds Est
Trustsecure GmbH
Workplace Consulting GmbH
Team Procedure Development

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