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NSW Central Coast construction services directors disqualified

ASIC has disqualified Anthony Murray and his son, Danny Luke Murray, of Martinsville, NSW, from managing corporations for 4 years, after their involvement in two failed companies. Between 2007 and 2019, Anthony Murray was a director of two failed companies: MKD Custom Stainless & Design Pty Ltd (ACN 615 206 025) (de-registered) (MKD); and Site...

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ASIC suspends AFS licence of Celtic Equities Management

On 19 October 2023, ASIC suspended the Australian Financial Services (AFS) licence of financial services provider, Celtic Equities Management Pty Ltd for six months. ASIC surveillance found Celtic Equities Management failed to: lodge its financial statements and audit report for the financial years ended 30 June 2017 to 30 June 2022; pay its outstanding ASIC...

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Accident Management Helpline

Name: Accident Management Helpline Telephone: 01905571003, 02080599722 Email: [email protected] Website: accidentmanagementhelpline.com Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks genuine.

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Proven Property Investments

Name: Proven Property Investments Email: [email protected] Website: https://provenpropertyinvestments.com/ Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks genuine.

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KINGSWAY COMMERCIAL BANK

Name: KINGSWAY COMMERCIAL BANK Address: Sutton Road, Walthamstow, London, UNITED KINGDOM, E17 5QA Telephone: +447937929001 Email: [email protected] Website: www.kingswaycommercialbank.com Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual,...

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INFINITECRYPTOLTD.COM

Name: INFINITECRYPTOLTD.COM Other Information: INFINITE CRYPTO Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks genuine.

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Ascending Bull

Name: Ascending Bull Email: [email protected] Website: https://ascendingbull.com/. Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks genuine.

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Bit-Galaxy

Name: Bit-Galaxy Address: 78 Cannon Street, London, UNITED KINGDOM, EC4N 6HN 7 Stratton Street, Mayfair, London, UNITED KINGDOM, W1J 8LE HMT FZC, B1-214, Ajman Trade Zone, Ajman, UNITED ARAB EMIRATES, PO BOX 18237 Telephone: 02039963839, 02081576908, 02039963619 Email: [email protected] Website: www.bitgalaxy.world Other Information: aka bitgalaxy.world/Bit-Galaxy.net Some firms may give incorrect contact details including postal addresses,...

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ROUACRYPTOTRADES

Name: ROUACRYPTOTRADES Address: 71 Cherry Court, Southampton, UNITED KINGDOM, SO53 Email: [email protected] Website: www.rouacryptotrades.com Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks genuine.

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VERTEXFINWORTH

Name: VERTEXFINWORTH Address: Abinger Avenue, Cheam, Sutton, SM2 7LW Email: [email protected], [email protected] Website: https://vertexfinworth.com Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks genuine.