Sinclair Capital Management Limited

Company details

Name: Sinclair Capital Management Limited

ACN: 2015

Status: WARNING

Locality:

Former names:

Details:
Crown Business Centre Eldon St London England EC2M 7LS UK Ph:+44 (0) 203 519 7742 Fax: +44 (0) 203 070 0811 info@sinclaircm.com www.sinclaircm.comBeneficiary Name: Aras Enigma Sdn Bhd Account No.: 3184821800 Bank name: Public BankBeneficiary Name: Terra Systems Sdn Bhd Account No.: 500305188 Bank name: Hong Leong Bank BerhadBeneficiary Name: Systemax Trading Account No.: 055-00-11975-7 Bank name: Hong Leong Bank BerhadAccount name: Goldtion Trading Account no.: 20608500005127 Bank name: RHB Bank BerhadAccount name: Asia House International Trading Account no: 609111315001 Bank name: Oversea-Chinese Banking Corporation LimitedAccount name: Ashford Trading Account no: 38000009704 Bank name: Hong Leong Bank Berhad Kuala LumpurAccount name: Mega Capital Trading Limited Account no: 239435589883 Bank name: Hang Seng Bank Limited Hong KongBeneficiary name: Whitestone Trading Account number: 3230 0032 666 Bank name: Hong Leong Bank Berhad

Aliases:
Aras Enigma Sdn Bhd
Terra Systems Sdn Bhd
Systemax Trading
Goldtion Trading
Asia House International Trading
Ashford Trading
Mega Capital Trading Limited
Whitestone Trading

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