SILVER HARBOUR TRADING LTD. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900RQ8VD7LYAI1103. The registration start date is December 11, 2017.
Legal Entity Identifier (LEI) | 254900RQ8VD7LYAI1103 |
Legal Name |
SILVER HARBOUR TRADING LTD. |
Legal Address |
TRIDENT CHAMBERS PO Box 146 Road Town TORTOLA VG1110 Virgin Islands, British |
Headquarters Address |
96 Robinson Road #16-01 SIF Building Singapore 068899 Singapore |
Legal Jurisdiction | Virgin Islands, British |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 1709068 |
Register Name | Register of Companies |
Responsible Organisation Name | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
Website | www.bvifsc.vg |
Country | British Virgin Islands (VG) |
Jurisdiction | British Virgin Islands |
Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 Bloomberg Finance L.P. (Bloomberg) |
Initial Registration Date | 2017-12-11T13:36:06.762Z |
Last Update Date | 2020-06-25T17:18:25.965Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-12-11T13:36:06.763Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 1709068 |
Headquarters Address |
96 Robinson Road #16-01 SIF Building |
City | Singapore |
Postal Code | 068899 |
Country | Singapore (SG) |
Entity Name | Headquarters Address |
---|---|
JWA Crest Limited | 96 Robinson Road #16-01 SIF Building, Singapore, Singapore |
White Palace Developments Limited | 96 Robinson Road #16-01 SIF Building, Singapore |
ADAA Investments Limited | 96 Robinson Road #16-01 SIF Building, Singapore |
First River Limited | 96 Robinson Road 16-01 SIF Building, Singapore |
Evona Services Inc | 96 Robinson Road #16-01 SIF Building, Singapore |
DNT TECHNOLOGIES PTE. LTD. | 96 ROBINSON ROAD #16-04, SINGAPORE |
V8 Enterprises Limited | 96 Robinson Road #16-01 SIF Building, Singapore |
F.H. Lee Holdings (Pte) Limited | 96 Robinson Road #10-01, SIF Building, Singapore |
CAPITAL ASIA ACCESS PTE. LTD. | 96 ROBINSON ROAD SIF Building #1702, Singapore |
The Magnolia Settlement | 96 Robinson Road #16-01 SIF Building, Singapore |
City | Singapore |
Postal Code | 068899 |
Category | trading |
Category + City | trading + Singapore |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |