Name: | OBT International Limited |
Type: | Unlicensed entities |
Address(es): | Flat/Rm 7022, Blk D, 7/F, Tak Wing lnd Bldg, 3 Tsun Wen Road,Tuen Mun Nt, Hong Kong |
Website: | https://obt8.com |
Remarks: | The company’s Hong Kong address belongs to a secretarial company. It uses bank accounts in Hong Kong in the names of Hao Ruicheng Co Ltd, HSH Marketing HK Limited, Promaz Technologies HK Ltd, Raipai Electronics Limited, Zengzheng Trade Limited and Zhuo ER Wei Trade Co. Limited for settlement. |
Add date: | 9 Feb 2021 |
Last Update Date: | 30 Apr 2021 |
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. |
Unlicensed entities