SILVER MAPLE INVESTMENTS LTD.

Address:
Montagu Foreshore, East Bay Street, Nassau, Bahamas

SILVER MAPLE INVESTMENTS LTD. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5493006CX9842BWKLN46. The registration start date is August 23, 2018.

Entity Overview

Legal Entity Identifier (LEI) 5493006CX9842BWKLN46
Legal Name SILVER MAPLE INVESTMENTS LTD.
Other Entity Names Silver Maple Investments Limited
[type: PREVIOUS_LEGAL_NAME]
Legal Address Montagu Foreshore
East Bay Street
Nassau
Bahamas
Headquarters Address Montagu Foreshore
East Bay Street
Nassau
Bahamas
Legal Jurisdiction Bahamas
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000020
Registration Authority Entity ID 201736 B
Register Name Companies Register
Responsible Organisation Name Registrar General Department of the Bahamas
Country Bahamas (BS)
Jurisdiction Bahamas

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2018-08-23T14:31:00.000Z
Last Update Date 2020-07-28T15:39:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-05-28T18:00:00.000Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000020
Validation Authority Entity ID 201736 B

Office Location

Montagu Foreshore, East Bay Street, Nassau, Bahamas
Headquarters Address Montagu Foreshore
East Bay Street
City Nassau
Country Bahamas (BS)

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Malva Company Limited c/o MMG BAHAMAS LTD., Suite #102 Saffrey Square 1st Floor. Bay St. & Bank Lane, P.O Box_ CB-13937 , Nassau
Noblecause Investments Ltd. PO Box N-3944, Suite 200 B 2nd Floor Centre of Commerce, One Bay Street, Nassau
HICKORY GROVE LTD. 2nd Floor, The Bahamas Financial Centre, Shirley & Charlotte Streets, P.O. Box N 4865 , Nassau
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Competitor

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City Nassau
Category investment
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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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