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Address: Hibiya Kokusai Building 203 Uchisaiwai-cho 2 Chome Chiypda-Khu Tokyo 100-0011Website: http://www.johnsonfinancialconsulting.comAccount name: Xitela Limited Account number: 864530023366 Bank name: Industrial and Commercial Bank of China (Asia) LimitedAccount name: Vaha Trade Limited Account number: 871506002469 Bank name: Industrial and Commercial Bank of China (Asia) Limited Account name: Yisite Trade Limited Account number: 864506012987 Bank name: Industrial and Commercial Bank of China (Asia) Limited Account name: Lupeng Trading Ltd Account number: 53893143272 Bank name: Bank of Communications Hong Kong Branch Account name: Jchang Trading Ltd Account number: 53393190150 Bank name: Bank of Communications Hong Kong Branch Account name: Meixia Co Limited Account number: 864530023447 Bank name: Industrial and Commercial Bank of China (Asia) LimitedAccount name: Win Force Enterprises Limited Account number: 000106251 Bank name: DBS BankAccount name: SK COMMODITIES TRADING CO LTD Account number: 788589719 Bank name: DBS BankAccount name: ZHAOJUN TRADE CO LTD Account number: 53593097080 Bank name: Bank Of Communications Co. Ltd
Aliases:
Xitela Limited
Vaha Trade Limited
Yisite Trade Limited
Lupeng Trading Ltd
Jchang Trading Ltd
Meixia Co Limited
Win Force Enterprises Limited
SK COMMODITIES TRADING CO LTD
ZHAOJUN TRADE CO LTD
| 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 |
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