TRAFIGURA PE HOLDING LIMITED
copy
54930057XEH3NV8B6C29 54930057XEH3NV8B6C29
ISSUED
Company data
| Legal name | TRAFIGURA PE HOLDING LIMITED |
| Legal address | OYIA BUSINESS CENTRE, FLOOR 3, SUITE 301, CROSS ROADS, MARSA, MRS 1547, Malta |
| Registration authority entity ID | C 44929 |
| Entity status |
ACTIVE
|
| Data source | GLEIF |
LEI registration details
| LEI code | 54930057XEH3NV8B6C29 copy 54930057XEH3NV8B6C29 |
| Status |
ISSUED
|
| Next renewal date | 2026-01-11 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
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Company data
| Legal name | TRAFIGURA PE HOLDING LIMITED |
| Entity status |
ACTIVE
|
| Registered at | Registry of Companies (Malta Business Registry (MBR)) Registru tal-Kumpaniji ta'Malta Malta, Malta RA000443 |
| Registration authority entity ID | C 44929 |
| Legal jurisdiction | MT |
| Entity category | GENERAL |
| Entity legal form code | Private Limited Liability Company (en) V89C |
| Entity created at | 2008-08-21 |
| Validated At | Registry of Companies (Malta Business Registry (MBR)) Registru tal-Kumpaniji ta'Malta Malta, Malta RA000443 |
| Validated As | C 44929 |
LEI registration details
| LEI code | 54930057XEH3NV8B6C29 copy 54930057XEH3NV8B6C29 |
| Status |
ISSUED
|
| Initial registration | 2020-03-25 |
| Last update | 2025-11-20 |
| Next renewal date | 2026-01-11 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | OYIA BUSINESS CENTRE, FLOOR 3, SUITE 301, CROSS ROADS |
| Postal code | MRS 1547 |
| City | MARSA |
| Region code | MT-26 |
| Country | MT | Malta |
Headquarters address
| Headquarters address | OYIA BUSINESS CENTRE, FLOOR 3, SUITE 301, CROSS ROADS |
| Postal code | MRS 1547 |
| City | MARSA |
| Region code | MT-26 |
| Country | MT | Malta |
Parents
|
TRAFIGURA HOLDING SÀRL (Direct parent) TRAFIGURA GROUP PTE. LTD. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No ultimate child data available |
TRAFIGURA PE HOLDING LIMITED
LEI: 54930057XEH3NV8B6C29
LEI registration status: ISSUED
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TRAFIGURA PE HOLDING LIMITED
LEI: 54930057XEH3NV8B6C29
LEI registration status: ISSUED
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