SILVERGATE GLOBAL LIMITED

Company number 12750641

1 person with significant control / 0 statements

Miss Charlene Tamelia Watson

• Correspondence address: Flat 146, Wellington Buildings, Ebury Bridge Road, London, England, SW1W 8SA
• Notified on: 10 May 2022
• Date of birth: October 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Vasileios Triantafyllou (Ceased)

• Correspondence address: 403 Hornsey Road, London, England, N19 4DX
• Notified on: 17 July 2020
• Ceased on: 10 May 2022
• Date of birth: February 1989
• Nationality: Greek
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Chris Hadjioannou (Ceased)

• Correspondence address: 403 Hornsey Road, London, England, N19 4DX
• Notified on: 17 July 2020
• Ceased on: 17 July 2020
• Date of birth: January 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors