SILK ROADS INVESTMENTS PTY LTD is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 984500D4B1C5AD767061. The registration start date is September 25, 2018.
Legal Entity Identifier (LEI) | 984500D4B1C5AD767061 |
Legal Name |
SILK ROADS INVESTMENTS PTY LTD |
Legal Address |
91 Phillip Street PARRAMATTA 2150 Australia [xml_lang: en] |
Headquarters Address |
91 Phillip Street PARRAMATTA 2150 Australia [xml_lang: en] |
Legal Jurisdiction | Australia |
Entity Status | ACTIVE |
Registration Authority ID | RA000014 |
Registration Authority Entity ID | 627 935 666 |
Register Name | Register of Companies |
Responsible Organisation Name |
The Australian Securities and Investment Commission The Australian Securities and Investment Commission (ASIC) |
Country | Australia (AU) |
Jurisdiction | Australia |
Managing Local Operating Unit (LOU) |
529900T8BM49AURSDO55 |
Initial Registration Date | 2018-09-25T12:48:39+00:00 |
Last Update Date | 2019-09-25T10:48:43+00:00 |
Registration Status | LAPSED |
Next Renewal Date | 2019-09-25T10:46:54+00:00 |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000014 |
Validation Authority Entity ID | 627 935 666 |
Headquarters Address |
91 Phillip Street |
City | PARRAMATTA |
Postal Code | 2150 |
Country | Australia (AU) |
Entity Name | Headquarters Address |
---|---|
APARTMENTS ON MARK PTY LIMITED | SUITE 3 G 18 ROSS STREET, PARRAMATTA |
The Trustee for Ricky Rodriguez | 74 Marsden Street , Parramatta |
JRISE SMART TRADING PTY LIMITED | UNIT 802A 3 BROUGHTON STREET, PARRAMATTA |
SMART REMITTANCE PTY LTD | UNIT 5 4 CHARLES STREET, PARRAMATTA |
Transcash International Pty. Ltd. | Suite 3, 30 Cowper Street , PARRAMATTA |
The Trustee for ROB RIEN SUPERFUND | 2706/330 Church Street , Parramatta |
HB2 PTY LTD | 221/13-15 Hassall St , Parramatta |
RBROS GROUP PTY LTD | 186 JAMES RUSE DRIVE , PARRAMATTA |
TURBO SCAFFOLDING PTY LTD | Level 7, 34 Charles Street , Parramatta |
JASONMAY PTY LTD | LEVEL 5 20-24 WENTWORTH STREET, PARRAMATTA |
City | PARRAMATTA |
Postal Code | 2150 |
Category | investment |
Category + City | investment + PARRAMATTA |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |