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Stuart Lyall Futures Limited

Company details
Name: Stuart Lyall Futures Limited
ACN: 2054
Status: WARNING

Locality:

Former names:

Details:
61 Princes St Edinburgh Scotland EH2 2DF www.stuartlyall.com info@stuartlyall.comAccount number: 287-00-01356-4 Account name: AL Jas Tidal Resources SDN BHD Bank name: Hong Leong BankAccount number: 4070 0810 048 Account name: Levins Limited Bank name: Standard Chartered BankAccount number: 1219 1025 2532 801 Account name: Shanghai Options Investment Co. Bank name: China Merchants Bank

Aliases:
AL Jas Tidal Resources SDN BHD
Levins Limited
Shanghai Options Investment Co.

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