Marsh Treasury | deListed Australia

Company details

Name: Marsh Treasury

ACN: 1738

Status: WARNING

Locality:

Former names:

Details:
Address: 34 Lime Street City of London EC3M 7AT UKPh: +44 2036 084 086Website: https://marshtreasury.comAccount name: Green Tree Pte Ltd Account number: 64190055646 Bank name: MaybankAccount name: BVL Trading Limited Account number: 881506002200 Bank name: Industrial and Commercial Bank of China Asia Limited

Aliases:
Green Tree Pte Ltd
BVL Trading Limited

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