Transglobal Consultants Limited | deListed Australia

Company details

Name: Transglobal Consultants Limited

ACN: 2114

Status: WARNING

Locality:

Former names:

Details:
(Note: allegedly ceased operating in Indonesia on 24 August 2001)Pacific Place Two Building Suite 1707 17th Floor 142 Sukhumvit Road Klongtoey Bangkok 10110 Thailand Also addresses in Hong Kong and London.andWisma Bank Dharmala 19th fl Jl. Jend. Sudirman Kav.28 Jakata 12920 Indonesia

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