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12 April 2025 13:34

Phoenix Creek Capital

Company details
Name: Phoenix Creek Capital
ACN: 1890
Status: WARNING

Locality:

Former names:

Details:
Fenchurch Street London EC4 United Kingdom Ph: +44 2036038976 sales@phoenixcreekcapital.com www.phoenixcreekcapital.comAccount Name: SMD Partnership Limited Account Number: 701530026662 Bank Name: INDUSTRIAL AND COMMERCIAL BANK OF CHINA ASIAAccount Name: Drake Trading Ltd Account Number: 112517511838 Bank Name: HSBC

Aliases:
SMD Partnership Limited
Drake Trading Ltd

Documents lodged with ASIC

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    Insolvency Appointments and Other Events
    EventDateAppointee
    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

     

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