- Sources fused
- 2
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
SILVER PALACE GLOBAL INC
SILVER PALACE GLOBAL INC — registered UK company, incorporated 2022 (oo:GB-COH-OE004599). UBO chain traced 1 hop, 1 owner. Cited to 2 registries.
Beneficial control traces into Virgin Islands, British, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- registered
- Incorporated
- 2022-11-21
- Legal form
- registered overseas entity
- Registered office
- Tortola Pier Park Building 1 Second Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SILVER PALACE GLOBAL INC
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SILVER PALACE GLOBAL INC — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of SILVER PALACE GLOBAL INC is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on SILVER PALACE GLOBAL INC is behind a paywall — everything we hold on this subject is already on this page.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- OE004599
- Status
- registered
- Type
- registered overseas entity
- Incorporated
- 2022-11-21
- Registered office
- Tortola Pier Park Building 1 Second Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
- Accounts type
- no accounts filed
- Confirmation stmt due
- 2026-12-04
People & control
1 party · 1 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- T.S.S Holdings Ltd
- corporate PSC · ownership of shares more than 25 percent registered overseas entity · Virgin Islands, British · since 2013-12-17 · CH · PSC register
1 party · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SILVER PALACE GLOBAL INC?
- What is SILVER PALACE GLOBAL INC's risk level?
- Where does SILVER PALACE GLOBAL INC appear across sources?