COMPANY PROFILE

INVESTMENT AND TRADING CAPITAL LIMITED

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Catalogue reference · Recorded date: 2017-08-04. Confirm the exact legal entity and current status with the authority.

Commercial name: INVESTMENT AND TRADING CAPITAL LIMITED
Authority jurisdiction: Czech Republic
Authority reference: 25
Additional catalogue information: The Czech National Bank wishes to point out that INVESTMENT AND TRADING CAPITAL LIMITED, company number 5560666, NZBN 9429041569849, having its registered office at 82 Symonds Street, Grafton, Auckland, 1010, New Zealand, is offering the possibility of investing in “bank guarantees” via a presentation published at http://itradingcapitalltd.co.nz/home-cs/ and by contacting potential investors by-email from [email protected] and [email protected]. The investment being offered shows signs of unauthorised collection of funds from the public, i.e. an activity which is fully regulated in the Czech Republic. However, INVESTMENT AND TRADING CAPITAL LIMITED has no authorisation from the Czech National Bank and is not authorised to collect funds from the public in the Czech Republic.
Validation date: 2017-08-04
Modification date: 2017-08-04

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