Up and Down Marketing Limited trading as One Two Trade

Company details

Name: Up and Down Marketing Limited trading as One Two Trade

ACN: 2141

Status: WARNING

Locality:

Former names:

Details:
(trading as One Two Trade) Cobalt House Level 2 Notabile Road Mriehel Birkirkara BKR 3000 Malta Website: onetwotrade.comAccount name: Up & Down Marketing Ltd Account number: 40021477261 Bank name: Bank of Valletta PLCAccount name: Up & Down Marketing Ltd Account number: 40019456061 Bank name: Bank of Valletta PLCAccount name: Up & Down Marketing Ltd Account number: 40021587258 Bank name: Bank of Valletta PLC

Aliases:
Up & Down Marketing Ltd
Up & Down Marketing Ltd
Up & Down Marketing 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