TRAFIGURA HOLDINGS LIMITED
copy
549300SLFJS2E3BSPJ83
549300SLFJS2E3BSPJ83
lapsed
Company data
| Legal name | TRAFIGURA HOLDINGS LIMITED |
| Legal address | LEICESTER COURT, EDGAR BERNARD STREET SUITE 2, GŻIRA, GZR 1702, Malta |
| Registration authority entity ID | C 55541 |
| Entity status |
Active
|
LEI registration details
| LEI code | 549300SLFJS2E3BSPJ83 copy 549300SLFJS2E3BSPJ83 |
| Status |
Lapsed
|
| Next renewal date | 2018-05-11 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
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Company data
| Legal name | TRAFIGURA HOLDINGS 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 55541 |
| Legal jurisdiction | MT |
| Entity category | GENERAL |
| Entity legal form code | Private Limited Liability Company (en) V89C |
| Validated At | Registry of Companies (Malta Business Registry (MBR)) Registru tal-Kumpaniji ta'Malta Malta, Malta RA000443 |
| Validated As | C 55541 |
LEI registration details
| LEI code | 549300SLFJS2E3BSPJ83 copy 549300SLFJS2E3BSPJ83 |
| Status |
Lapsed
|
| Initial registration | 2014-01-23 |
| Last update | 2023-07-31 |
| Next renewal date | 2018-05-11 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | LEICESTER COURT, EDGAR BERNARD STREET SUITE 2 |
| Postal code | GZR 1702 |
| City | GŻIRA |
| Country | MT | Malta |
Headquarters address
| Headquarters address | LEICESTER COURT, EDGAR BERNARD STREET SUITE 2 |
| Postal code | GZR 1702 |
| City | GŻIRA |
| Country | MT | Malta |
Parents
|
NON_CONSOLIDATING (Direct parent exception reported) NON_CONSOLIDATING (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No ultimate child data available |
TRAFIGURA HOLDINGS LIMITED
LEI: 549300SLFJS2E3BSPJ83
LEI registration status: LAPSED
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TRAFIGURA HOLDINGS LIMITED
LEI: 549300SLFJS2E3BSPJ83
LEI registration status: LAPSED
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