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Jméno	Silvergate Group Holdings Limited
Adresa	12th Floor, Brunel Building 2 Canalside Walk London W2 1DG
VAT ID (DIČ)	no VAT ID available
Company No.	09843362 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Garvie, Wayne Fernley London, United Kingdom Status: Active Notified: 09/12/2019 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hermann, Michael Charles 4th Floor, New York, United States Status: Active Notified: 16/03/2020 Date of Birth: 11/1981 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Marshall, Jacqueline Louise London, United Kingdom Status: Active Notified: 05/06/2023 Date of Birth: 05/1976 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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Všechny informace o:

Silvergate Group Holdings Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)