Disclosure details -

Australia Securities & Investment Commission

Year 1998Regulated by Government

The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

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Danger Unauthorized

Ledbury

Disclosure summary

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Disclosure time 2020-06-17

Disclosure details

investor alert listLedbury PLC

NameLedbury PLC TypeUnlicensed (Legacy)An unlicensed entity. This entry is carried over from the‘companies you shouldnotdealwithlist’, which was discontinued in 2023. Aliases– AddressBroadgate Tower 201 Bishopsgate London EC2M 3AB United Kingdom40 Wall Street New York NY 10005 USA Websitehttps://ledburyplc.com/ Social media– Emailinfo@ledburyplc.com Phone+81 3 4578 9022+44 2039174307 Overseas Bank Account DetailsAccount name: LJ Portfolios LLCAccount number: 3251 2043 8884Account bank: Bank Of America Other informationNote: this company is not connected to and should not be confused with the legitimate firm Ledbury SICAV Plc which is authorised by the Financial Conduct Authority in the United Kingdom #783591

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2024-02-22

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