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Larosa Holdings Limited

Company details

Name: Larosa Holdings Limited
ACN: 1685
Status: WARNING

Locality:

Former names:

Details:
(also known as Larosa Group) RBC Centre 32nd Floor 155 Wellington Street West Toronto Ontario M5V 3K7 Canada Nassima Tower 5th Floor Sheikh Zayed Road Trade Center District Dubai UAE Ph: (CA): +1 647 694 1010 & (UAE): +971 4311 6854 www.larosa-group.comAccount name: Larosa Holdings Ltd Account number: 19000016045 Bank name: Mashreq Bank PJSCAccount name: Larosa Holdings Ltd Account number: 110580190020 Bank name: Noor Bank

Aliases:
Larosa Holdings Ltd
Mashreq Bank PJSC
Larosa Holdings Ltd

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