Millennium Options also known as Wallberg Ltd

Company details

Name: Millennium Options also known as Wallberg Ltd

ACN: 1766

Status: WARNING

Locality:

Former names:

Details:
Office 313 Boulevard General Eduard I. Totleben 53-55 1606 Sofia Bulgariaand3rd Floor NWMS Centre 31 Southhampton Row London WC1B 5HJ UKP: +44-203-608-9931 and +886-2-7703-24509 www.millenniumoptions.com/Account name: Gulf Coast Inv Managment Cons FZE Account number: 3515761028 Bank name: Al Hilal Bank Dubai

Aliases:
Gulf Coast Inv Managment Cons FZE

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