Silk Investment Holdings Limited

LEI: 254900K8RIKDJQEX9364

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

Silk Investment Limited

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

C/O Trident Trust Company (Cayman) Limited Fourth Floor, One Capital Place Shedden Road PO Box 847 George Town, KY1-1103 CAYMAN ISLANDS

Headquarters Address (English)

Bahnhofstrasse 36 Zurich, Zürich (CH-ZH), 8001 SWITZERLAND

Legal Jurisdiction Country

CAYMAN ISLANDS (KY)

Registration Authority

Registration Authority ID

General Registry (RA000086)

Registration Authority Entity ID

TR-394770

Entity Legal Form Code

company limited by shares (OSBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-09-01 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2022-10-24 00:00:00

Recorded Date

2025-05-22 13:17:40

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-09-21 00:00:00

Recorded Date

2024-04-15 16:58:31

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2020-04-09 16:55:54

Last Update Date

2025-05-23 09:22:09

Next Renewal Date

2026-04-09 16:55:54

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

General Registry (RA000086)

Validation Authority Entity ID

TR-394770