SILVERWOOD INVESTMENTS (PTY) LTD

LEI: 213800JR9XA4O3BT5E78

Entity

Legal Name

Legal Name Language Code

Legal Address

C/O ABACUS (SEYCHELLES) LIMITED SUITE 3, GLOBAL VILLAGE, JIVAN'S COMPLEX MONT FLEURI MAHE, Grand Anse Mahe (SC-13) SEYCHELLES

Headquarters Address

C/O ABACUS (SEYCHELLES) LIMITED SUITE 3, GLOBAL VILLAGE, JIVAN'S COMPLEX MONT FLEURI MAHE, Grand Anse Mahe (SC-13) SEYCHELLES

Legal Jurisdiction Country

SEYCHELLES (SC)

Registration Authority

Registration Authority ID

Seychelles Financial Services Authority (RA000520)

Registration Authority Entity ID

106334

Entity Legal Form Code

International Business Company - Company Limited by Shares (7QEH)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2018-11-09 00:00:00

Last Update Date

2022-11-10 00:05:31

Next Renewal Date

2022-11-09 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Seychelles Financial Services Authority (RA000520)

Validation Authority Entity ID

106334