SILVERGATE GROUP LTD.

Address:
Tortola Pier Park, Building 1, 2nd floor, Wickhams Cay 1, Tortola, Road Town, VG1110, Virgin Islands, British

SILVERGATE GROUP LTD. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5493005URULJP7DXGW34. The registration start date is November 13, 2017.

Entity Overview

Legal Entity Identifier (LEI) 5493005URULJP7DXGW34
Legal Name SILVERGATE GROUP LTD.
Other Entity Names Silvergate Group Ltd
[type: PREVIOUS_LEGAL_NAME]
Legal Address C/O ICAZA, GONZALEZ-RUIZ & ALEMAN (BVI) TRUST LIMITED
Tortola Pier Park, Building 1
Second Floor, Wickhams Cay 1
Tortola
Road Town
VG1110
Virgin Islands, British
Headquarters Address Tortola Pier Park
Building 1, 2nd floor
Wickhams Cay 1
Tortola
Road Town
VG1110
Virgin Islands, British
Legal Jurisdiction Virgin Islands, British
Legal Form OTHER
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA888888
Registration Authority Entity ID 370968

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2017-11-13T22:32:00.000Z
Last Update Date 2020-09-29T14:33:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-08-28T21:00:00.000Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA888888
Validation Authority Entity ID 370968

Office Location

Tortola Pier Park, Building 1, 2nd floor, Wickhams Cay 1, Tortola, Road Town, VG1110, Virgin Islands, British
Headquarters Address Tortola Pier Park
Building 1, 2nd floor, Wickhams Cay 1, Tortola
City Road Town
Postal Code VG1110
Country Virgin Islands, British (VG)

Entities with the same location

Entity Name Headquarters Address
CALOMEL LIMITED Tortola Pier Park Wickhams Cay 1, Tortola, Road Town
Baker Canyon Corp. Tortola Pier Park Building 1 Wickhams Cay 1, 2nd Floor, Tortola, Road Town
Jewelake Capital Limited Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Tortola, Road Town
Dolphin Capital Investors Limited Tortola Pier Park Building 1, Second Floor, Wickhams Cay 1, Tortola, Road Town
Dolphin Capital Holdings Ltd Tortola Pier Park Building 1 , Second Floor, Wickhams Cay 1, Tortola, Road Town
Garonne Capital Limited Tortola Pier Park Wickhams Cay 1, Building 1, 2nd floor, Tortola, Road Town
FOURCHILDREN Limited Tortola Pier Park Building 1, Second Floor, Wickhams Cay 1, Road Town
Magina Finance Ltd Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay 1, Tortola, Road Town
Norstone Group Ltd Tortola Pier Park Building 1, 2nd floor, Wickhams Cay 1, Tortola, Road Town
Windtraders Finance Corp Tortola Pier Park Building 1, 2nd floor, Wickhams Cay 1, Tortola, Road Town

Competitor

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City Road Town
Postal Code VG1110

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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