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ALTA TRADING US INC.

INCORPORATED · DALLAS, United States · LEI 549300U42K0EH2OX3773
LEI lapsed

Summary

ALTA TRADING US INC. is registered in the United States. According to GLEIF, its ultimate parent is FARAHEAD HOLDINGS LIMITED (Cyprus), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in the United States. The LEI was first issued on 4 Mar 2013 and the record was last updated on 21 Jul 2025. It has lapsed: renewal was due by 2 Oct 2023. AssetCensus found 3 data-quality notes for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The LEI has lapsed: it was due for renewal by 2 Oct 2023 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
  • The ultimate-parent link rests on accounts for the period ending 31 Mar 2021, more than 24 months before this data release. The group may have changed since.
  • The ultimate-parent relationship record was not renewed; it was last updated on 21 Jul 2025.

Company details

Legal formINCORPORATED
Register · Register website
Registration number0800841530
Registration authorityCorporations Section (Texas Secretary of State)
JurisdictionUnited States (US-TX)
Registered addressC/O NATIONAL REGISTERED AGENTS, INC., 1999 BRYAN STREET, SUITE 900, 75201 DALLAS, United States
Headquarters address4306 YOAKUM BOULEVARD, 77006 HOUSTON, United States
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)14 May 2007
LEI549300U42K0EH2OX3773
LEI statuslapsed
LEI first issued4 Mar 2013
LEI record last updated21 Jul 2025
Next LEI renewal2 Oct 2023
Corroboration of the LEI recordpartly corroborated

Group membership

FARAHEAD HOLDINGS LIMITED Cyprus lapsed ultimate parent
ALTA TRADING US INC. this entity

Relationship to the parent

Direct parentUltimate parent
ParentFARAHEAD HOLDINGS LIMITEDFARAHEAD HOLDINGS LIMITED
Accounting period1 Apr 2020 to 31 Mar 20211 Apr 2020 to 31 Mar 2021
Evidenceconsolidated accountsconsolidated accounts
Corroborationsupplied by the entity onlysupplied by the entity only
Accounting standardIFRSIFRS
Relationship start13 Mar 201413 Mar 2014
Recorded at GLEIF since4 Mar 20134 Mar 2013
Last updated21 Jul 202521 Jul 2025
Record statusnot renewednot renewed

Other names

  • ARCADIA US ENERGY INCORPORATED · previous name