ScamNumbers.info

Direct Asset Partners
Shinjuku Nomura Building, 1-26-2 Nishi-Shinjuku, Shinjuku-ku, Tokyo
Tel: +81 3 6745 9564
www.directpartners.com

Creation Date: 1995-10-13T04:00:00Z
Registrar Registration Expiration Date: 2019-10-12T04:00:00Z

Registrant Name: PERFECT PRIVACY, LLC

Name: (New) Direct Asset Partners
Type: Unlicensed entities
Address(es): Shinjuku Nomura Building, 1-26-2, Nishi-Shinjuku, Shinjuku-ku, Tokyo, Japan
Website: www.directassetpartners.com
Remarks: The company is apparently associated with Concord Financial Partners and Cressman Financial Group, both are unlicensed entities on our Alert List. It uses three Hong Kong bank accounts in the names of Fu De Enterprises (HK) Limited, HK Yonghui Industry International Company Limited and Hong Kong Qianghui Trade Group Company Limited for settlement.
Add date: 21 Jul 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.

Shinjuku Nomura Building
1-26-2 Nishi-Shinjuku
Shinjuku-ku
Tokyo
Tokyo-to
Japan

(+81) 3 6745 9564

info@directassetpartners.com

Creation Date: 2011-01-07T21:53:42Z
Registrar Registration Expiration Date: 2019-01-07T21:53:42Z

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC