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02 April 2025 11:49

Platinum Pacific Ltd or Platinum Investment Holding Corporation

Company details
Name: Platinum Pacific Ltd or Platinum Investment Holding Corporation
ACN: 1895
Status: WARNING

Locality:

Former names:

Details:
Thailand Ph: (662) 627 9062 NY USA Fax: 1 413 812 8805

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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