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07 April 2025 04:38

United Capital Management Inc

Company details
Name: United Capital Management Inc
ACN: 2133
Status: WARNING

Locality:

Former names:

Details:
(Information suggests Gibson Petersen has taken over United Capital Management Inc client accounts)1680 Ramon Magsaysay Center Roxas Boulevard Manila Philippines Other offices or mail addresses Hong Kong London and US

Aliases:
United Capital Management Inc

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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