TRAFIGURA HOLDINGS LIMITED

549300SLFJS2E3BSPJ83

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: Private Limited Liability Company (V89C)
Jurisdiction: Malta

Address

Country: Malta
Legal address: LEICESTER COURT, EDGAR BERNARD STREET SUITE 2GZR 1702 GŻIRAMalta

Identifier

LEI: 549300SLFJS2E3BSPJ83
Registered: January 23, 2014 at 03:00 AM UTC
Last updated: July 31, 2023 at 05:11 PM UTC
Next renewal: May 11, 2018 at 08:21 AM UTC
Issuer: London Stock Exchange (213800WAVVOPS85N2205)
Registered with: Registry of Companies (RA000443)
Identifier: C 55541
Verified against: Registry of Companies (RA000443)
Verified as: C 55541
Corroboration: Confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Owns1

URION INVESTMENTS HOLDINGS LIMITED
Direct subsidiaryMalta

Why no parent is reported

No direct parent reportedNo ultimate parent reported: No parent prepares consolidated accounts including it

Machine access

REST: https://lei.online/v1/entities/549300SLFJS2E3BSPJ83This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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