by HannahsDad
Mon Jan 23, 2017 2:21 pm
Oak Harbour Limited at https://www.oakharbourlimited.com
Check your Hong Kong company is authorised here: http://www.sfc.hk/publicregWeb/searchByName?locale=en
and this is from the HK companies register
Created anonymously 23rd July 2016 for 3 years
Check your Hong Kong company is authorised here: http://www.sfc.hk/publicregWeb/searchByName?locale=en
and this is from the HK companies register
OAK HARBOUR LIMITED
Company Registration No.: 0917330
Oak Harbour Limited was incorporated on 16 August 2004 (Monday) and as of 1 October 2015 (Thursday) is a Dissolved Private Company Limited By Shares.
Our operational experience tells us the more significant your assets, the financial decisions that you have to make become more and more complex. For over 15 years, Oak Harbour Limited has delivered our clients across-the-board expertise in wealth management. With our personalised style and bespoke solutions We have successfully helped our clients to make the most of their assets and at the same time preserving their wealth securing the financial future for generations to come.
Oak Harbour Limited has carefully designed our Private Client Service ensuring that you always get the best possible advice, optimising your financial standing at every stage throughout your life and growing your wealth in line with your specific expectations finally making financial sense of something that is often made so complicated.
101 Hennessy Rd, Wan Chai, Hong Kong
Created anonymously 23rd July 2016 for 3 years
Money Mule explained: https://en.wikipedia.org/wiki/Money_mule
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room