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SILVERSANDS LLC
Inactive Suite 1018, 19 West 34th Street, New York, Ny 1001,
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SILVERSANDS LLC
Inactive Suite 1018, 19 West 34th Street, New York, Ny 1001,
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Related Directors & Secretaries
| Director Name | Relationship | Appointments |
|---|---|---|
| 903845616 | CHESAPEAKE PROPERTIES LIMITED | - |
| 990000111 | CHESAPEAKE PROPERTIES LIMITED | - |
| 904411141 | CHESAPEAKE PROPERTIES LIMITED | - |
| 904812933 | CHESAPEAKE PROPERTIES LIMITED | - |
| 908612477 | CHESAPEAKE PROPERTIES LIMITED | - |
| 907332102 | PROMATIX LIMITED | - |
| 903845616 | PROMATIX LIMITED | - |
| 906703961 | PROMATIX LIMITED | - |
| 905530340 | PROMATIX LIMITED | - |
| 902969140 | PROMATIX LIMITED | - |
| 990000111 | PROMATIX LIMITED | - |
| 904469597 | PROMATIX LIMITED | - |
| 905280155 | PROMATIX LIMITED | - |
| 916018469 | PROMATIX LIMITED | - |
| 911638999 | PROMATIX LIMITED | - |
| 905919818 | PROMATIX LIMITED | - |
| 903478316 | PROMATIX LIMITED | - |
| 908612477 | PROMATIX LIMITED | - |
| 908743568 | KEATING DEVELOPMENTS LIMITED | - |
| 903845616 | KEATING DEVELOPMENTS LIMITED | - |
| 990000111 | KEATING DEVELOPMENTS LIMITED | - |
| 906600101 | KEATING DEVELOPMENTS LIMITED | - |
| 908612477 | KEATING DEVELOPMENTS LIMITED | - |
| 907351961 | KEATING DEVELOPMENTS LIMITED | - |
| 908743568 | FINN PACKAGING LIMITED | - |
| 905804076 | FINN PACKAGING LIMITED | - |
| 905785285 | FINN PACKAGING LIMITED | - |
| 905990077 | FINN PACKAGING LIMITED | - |
| 990001715 | FINN PACKAGING LIMITED | - |
| 906138561 | FINN PACKAGING LIMITED | - |
| 919093381 | FINN PACKAGING LIMITED | - |
| 908743568 | EDENGATE ENTERPRISES LIMITED | - |
| 906163694 | EDENGATE ENTERPRISES LIMITED | - |
| 903845616 | EDENGATE ENTERPRISES LIMITED | - |
| 906703961 | EDENGATE ENTERPRISES LIMITED | - |
| 905854398 | EDENGATE ENTERPRISES LIMITED | - |
| 903449185 | EDENGATE ENTERPRISES LIMITED | - |
| 904469597 | EDENGATE ENTERPRISES LIMITED | - |
| 905280155 | EDENGATE ENTERPRISES LIMITED | - |
| 916018469 | EDENGATE ENTERPRISES LIMITED | - |
| 905919818 | EDENGATE ENTERPRISES LIMITED | - |
| 903478316 | EDENGATE ENTERPRISES LIMITED | - |
| 908612477 | EDENGATE ENTERPRISES LIMITED | - |
| 907268678 | GOLDEN EAGLE SHIPPING & LOGISTICS COMPANY LIMITED | - |
| 990000111 | GOLDEN EAGLE SHIPPING & LOGISTICS COMPANY LIMITED | - |
| 907264071 | ORATELA LIMITED | - |
| 907262545 | ORATELA LIMITED | - |
| 903845616 | ORATELA LIMITED | - |
| 990000111 | ORATELA LIMITED | - |
| 905280155 | ORATELA LIMITED | - |
| 904411141 | ORATELA LIMITED | - |
| 905919818 | ORATELA LIMITED | - |
| 908612477 | ORATELA LIMITED | - |
| 907268678 | VAZON LIMITED | - |
| 908743568 | LEXENON LIMITED | - |
| 990000111 | LEXENON LIMITED | - |
| 907268678 | VADER HOLDING LIMITED | - |
| 905804076 | VADER HOLDING LIMITED | - |
| 905785285 | VADER HOLDING LIMITED | - |
| 911878538 | VADER HOLDING LIMITED | - |
| 905990077 | VADER HOLDING LIMITED | - |
| 990001715 | VADER HOLDING LIMITED | - |
| 904411141 | VADER HOLDING LIMITED | - |
| 908743568 | STAR LEATHER LIMITED | - |
| 990000111 | STAR LEATHER LIMITED | - |
| 908743568 | FAMCARE PRODUCTS LIMITED | - |
| 906382699 | FAMCARE PRODUCTS LIMITED | - |
| 904258691 | FAMCARE PRODUCTS LIMITED | - |
| 911878538 | FAMCARE PRODUCTS LIMITED | - |
| 905990077 | FAMCARE PRODUCTS LIMITED | - |
| 905694612 | FAMCARE PRODUCTS LIMITED | - |
| 990001715 | FAMCARE PRODUCTS LIMITED | - |
| 904411141 | FAMCARE PRODUCTS LIMITED | - |
| 913978945 | ADDIS CONSULTANTS LIMITED | - |
| 907268678 | ADDIS CONSULTANTS LIMITED | - |
| 908743568 | EUROPEANFAB GB LIMITED | - |
| 990000111 | EUROPEANFAB GB LIMITED | - |
| 908743568 | TECHNOLOGY DEVELOPMENT AND TRANSFER (TDT) LIMITED | - |
| 903845616 | TECHNOLOGY DEVELOPMENT AND TRANSFER (TDT) LIMITED | - |
| 906703961 | TECHNOLOGY DEVELOPMENT AND TRANSFER (TDT) LIMITED | - |
| 902969140 | TECHNOLOGY DEVELOPMENT AND TRANSFER (TDT) LIMITED | - |
| 990000111 | TECHNOLOGY DEVELOPMENT AND TRANSFER (TDT) LIMITED | - |
| 904469597 | TECHNOLOGY DEVELOPMENT AND TRANSFER (TDT) LIMITED | - |
| 905280155 | TECHNOLOGY DEVELOPMENT AND TRANSFER (TDT) LIMITED | - |
| 904411141 | TECHNOLOGY DEVELOPMENT AND TRANSFER (TDT) LIMITED | - |
| 905919818 | TECHNOLOGY DEVELOPMENT AND TRANSFER (TDT) LIMITED | - |
| 903478316 | TECHNOLOGY DEVELOPMENT AND TRANSFER (TDT) LIMITED | - |
| 908612477 | TECHNOLOGY DEVELOPMENT AND TRANSFER (TDT) LIMITED | - |
| 908743568 | TOP FINANCIAL SERVICES LIMITED | - |
| 903845616 | TOP FINANCIAL SERVICES LIMITED | - |
| 906703961 | TOP FINANCIAL SERVICES LIMITED | - |
| 902969140 | TOP FINANCIAL SERVICES LIMITED | - |
| 990000111 | TOP FINANCIAL SERVICES LIMITED | - |
| 904469597 | TOP FINANCIAL SERVICES LIMITED | - |
| 905280155 | TOP FINANCIAL SERVICES LIMITED | - |
| 904411141 | TOP FINANCIAL SERVICES LIMITED | - |
| 905919818 | TOP FINANCIAL SERVICES LIMITED | - |
| 903478316 | TOP FINANCIAL SERVICES LIMITED | - |
| 908612477 | TOP FINANCIAL SERVICES LIMITED | - |
| 908743568 | DYNAMO ASSOCIATES LIMITED | - |
| 903845616 | DYNAMO ASSOCIATES LIMITED | - |
| 990000111 | DYNAMO ASSOCIATES LIMITED | - |
| 905280155 | DYNAMO ASSOCIATES LIMITED | - |
| 904411141 | DYNAMO ASSOCIATES LIMITED | - |
| 905919818 | DYNAMO ASSOCIATES LIMITED | - |
| 908612477 | DYNAMO ASSOCIATES LIMITED | - |
| 908743568 | SPRINGROCK ENTERPRISES LIMITED | - |
| 903845616 | SPRINGROCK ENTERPRISES LIMITED | - |
| 906703961 | SPRINGROCK ENTERPRISES LIMITED | - |
| 902969140 | SPRINGROCK ENTERPRISES LIMITED | - |
| 990000111 | SPRINGROCK ENTERPRISES LIMITED | - |
| 904469597 | SPRINGROCK ENTERPRISES LIMITED | - |
| 905280155 | SPRINGROCK ENTERPRISES LIMITED | - |
| 904411141 | SPRINGROCK ENTERPRISES LIMITED | - |
| 905919818 | SPRINGROCK ENTERPRISES LIMITED | - |
| 903478316 | SPRINGROCK ENTERPRISES LIMITED | - |
| 908612477 | SPRINGROCK ENTERPRISES LIMITED | - |
| 908743568 | FASHION TOOLS LIMITED | - |
| 903845616 | FASHION TOOLS LIMITED | - |
| 902969140 | FASHION TOOLS LIMITED | - |
| 905854398 | FASHION TOOLS LIMITED | - |
| 990000111 | FASHION TOOLS LIMITED | - |
| 904469597 | FASHION TOOLS LIMITED | - |
| 905280155 | FASHION TOOLS LIMITED | - |
| 903482709 | FASHION TOOLS LIMITED | - |
| 904411141 | FASHION TOOLS LIMITED | - |
| 905919818 | FASHION TOOLS LIMITED | - |
| 908612477 | FASHION TOOLS LIMITED | - |
| 908743568 | E-VEIL LIMITED | - |
| 907264071 | BRICRAFT SERVICES LIMITED | - |
| 903845616 | BRICRAFT SERVICES LIMITED | - |
| 990000111 | BRICRAFT SERVICES LIMITED | - |
| 905296584 | BRICRAFT SERVICES LIMITED | - |
| 908612477 | BRICRAFT SERVICES LIMITED | - |
| 913978945 | UNICORP TRADING LIMITED | - |
| 903845616 | UNICORP TRADING LIMITED | - |
| 990000111 | UNICORP TRADING LIMITED | - |
| 907392456 | UNICORP TRADING LIMITED | - |
| 915526076 | UNICORP TRADING LIMITED | - |
| 905655671 | UNICORP TRADING LIMITED | - |
| 908612477 | UNICORP TRADING LIMITED | - |
| 907392456 | WORLDMATIC TECHNOLOGY LIMITED | - |
| 903845616 | WORLDMATIC TECHNOLOGY LIMITED | - |
| 906703961 | WORLDMATIC TECHNOLOGY LIMITED | - |
| 902969140 | WORLDMATIC TECHNOLOGY LIMITED | - |
| 990000111 | WORLDMATIC TECHNOLOGY LIMITED | - |
| 904469597 | WORLDMATIC TECHNOLOGY LIMITED | - |
| 905280155 | WORLDMATIC TECHNOLOGY LIMITED | - |
| 905919818 | WORLDMATIC TECHNOLOGY LIMITED | - |
| 905655671 | WORLDMATIC TECHNOLOGY LIMITED | - |
| 903478316 | WORLDMATIC TECHNOLOGY LIMITED | - |
| 908612477 | WORLDMATIC TECHNOLOGY LIMITED | - |
| 908743568 | SILVERLOOK DESIGNS LIMITED | - |
| 903845616 | SILVERLOOK DESIGNS LIMITED | - |
| 990000111 | SILVERLOOK DESIGNS LIMITED | - |
| 908081168 | SILVERLOOK DESIGNS LIMITED | - |
| 905280155 | SILVERLOOK DESIGNS LIMITED | - |
| 904584986 | SILVERLOOK DESIGNS LIMITED | - |
| 905919818 | SILVERLOOK DESIGNS LIMITED | - |
| 908612477 | SILVERLOOK DESIGNS LIMITED | - |
| 907264071 | MANOR TRADE LIMITED | - |
| 905804076 | MANOR TRADE LIMITED | - |
| 905785285 | MANOR TRADE LIMITED | - |
| 906241161 | MANOR TRADE LIMITED | - |
| 990001715 | MANOR TRADE LIMITED | - |
| 908251946 | MANOR TRADE LIMITED | - |
| 907392456 | TOWERLINE ENTERPRISES LIMITED | - |
| 990000111 | TOWERLINE ENTERPRISES LIMITED | - |
| 908081168 | TOWERLINE ENTERPRISES LIMITED | - |
| 903424590 | TOWERLINE ENTERPRISES LIMITED | - |
| 906241161 | TOWERLINE ENTERPRISES LIMITED | - |
| 903482709 | TOWERLINE ENTERPRISES LIMITED | - |
| 903419100 | TOWERLINE ENTERPRISES LIMITED | - |
| 905655671 | TOWERLINE ENTERPRISES LIMITED | - |
| 907264071 | CROWN COMMERCIALS LIMITED | - |
| 905804076 | CROWN COMMERCIALS LIMITED | - |
| 905785285 | CROWN COMMERCIALS LIMITED | - |
| 990001715 | CROWN COMMERCIALS LIMITED | - |
| 905655671 | CROWN COMMERCIALS LIMITED | - |
| 907264071 | UXBRIDGE CONSULTANTS LIMITED | - |
| 905804076 | UXBRIDGE CONSULTANTS LIMITED | - |
| 905785285 | UXBRIDGE CONSULTANTS LIMITED | - |
| 990001715 | UXBRIDGE CONSULTANTS LIMITED | - |
| 905655671 | UXBRIDGE CONSULTANTS LIMITED | - |
| Secretary Name | Relationship | Appointments |
|---|---|---|
| 903262771 | CHESAPEAKE PROPERTIES LIMITED | - |
| 990000112 | CHESAPEAKE PROPERTIES LIMITED | - |
| 903262771 | PROMATIX LIMITED | - |
| 990000112 | PROMATIX LIMITED | - |
| 905164999 | KEATING DEVELOPMENTS LIMITED | - |
| 990000112 | KEATING DEVELOPMENTS LIMITED | - |
| 905164999 | FINN PACKAGING LIMITED | - |
| 990001716 | FINN PACKAGING LIMITED | - |
| 903262771 | EDENGATE ENTERPRISES LIMITED | - |
| 990003094 | GOLDEN EAGLE SHIPPING & LOGISTICS COMPANY LIMITED | - |
| 990000112 | GOLDEN EAGLE SHIPPING & LOGISTICS COMPANY LIMITED | - |
| 990003094 | ORATELA LIMITED | - |
| 990000112 | ORATELA LIMITED | - |
| 905164999 | VAZON LIMITED | - |
| 990003094 | LEXENON LIMITED | - |
| 990000112 | LEXENON LIMITED | - |
| 900029679 | VADER HOLDING LIMITED | - |
| 990003094 | VADER HOLDING LIMITED | - |
| 990001716 | VADER HOLDING LIMITED | - |
| 990003094 | STAR LEATHER LIMITED | - |
| 990000112 | STAR LEATHER LIMITED | - |
| 900029679 | FAMCARE PRODUCTS LIMITED | - |
| 990003094 | FAMCARE PRODUCTS LIMITED | - |
| 990001716 | FAMCARE PRODUCTS LIMITED | - |
| 990003094 | ADDIS CONSULTANTS LIMITED | - |
| 900029679 | EUROPEANFAB GB LIMITED | - |
| 990000112 | EUROPEANFAB GB LIMITED | - |
| 903262771 | TECHNOLOGY DEVELOPMENT AND TRANSFER (TDT) LIMITED | - |
| 990000112 | TECHNOLOGY DEVELOPMENT AND TRANSFER (TDT) LIMITED | - |
| 900023794 | TOP FINANCIAL SERVICES LIMITED | - |
| 990000112 | TOP FINANCIAL SERVICES LIMITED | - |
| 990003094 | DYNAMO ASSOCIATES LIMITED | - |
| 990000112 | DYNAMO ASSOCIATES LIMITED | - |
| 903262771 | SPRINGROCK ENTERPRISES LIMITED | - |
| 990000112 | SPRINGROCK ENTERPRISES LIMITED | - |
| 903262771 | FASHION TOOLS LIMITED | - |
| 990000112 | FASHION TOOLS LIMITED | - |
| 990003094 | E-VEIL LIMITED | - |
| 905164999 | BRICRAFT SERVICES LIMITED | - |
| 990000112 | BRICRAFT SERVICES LIMITED | - |
| 990003094 | UNICORP TRADING LIMITED | - |
| 990000112 | UNICORP TRADING LIMITED | - |
| 903262771 | WORLDMATIC TECHNOLOGY LIMITED | - |
| 990000112 | WORLDMATIC TECHNOLOGY LIMITED | - |
| 903262771 | SILVERLOOK DESIGNS LIMITED | - |
| 990000112 | SILVERLOOK DESIGNS LIMITED | - |
| 990003094 | MANOR TRADE LIMITED | - |
| 990001716 | MANOR TRADE LIMITED | - |
| 905164999 | TOWERLINE ENTERPRISES LIMITED | - |
| 990000112 | TOWERLINE ENTERPRISES LIMITED | - |
| 903262771 | TOWERLINE ENTERPRISES LIMITED | - |
| 903419100 | TOWERLINE ENTERPRISES LIMITED | - |
| 990003094 | CROWN COMMERCIALS LIMITED | - |
| 990001716 | CROWN COMMERCIALS LIMITED | - |
| 990003094 | UXBRIDGE CONSULTANTS LIMITED | - |
| 990001716 | UXBRIDGE CONSULTANTS LIMITED | - |