Ocean Financial Management | deListed Australia

Company details

Name: Ocean Financial Management

ACN: 1822

Status: WARNING

Locality:

Former names:

Details:
Bellerivestrasse 14 Zurich Switzerland 8008 Ph 41 4350 16692 Fax + 41 4350 81488 www.oceanfinancialmgmt.com accounts@oceanfinancialmgmt.com info@oceanfinancialmgmt.comAccount number: 374 901 6750 Account name: ACG Group Pte Ltd Bank name: United Overseas Bank Limited Account number: 503096901301 Account name: ACG Group Pte Ltd Bank name: Overseas-Chinese Banking Corporation Limited

Aliases:
ACG Group Pte Ltd
ACG Group Pte Ltd

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