CARVON COMMODITIES LIMITED
Aktiengesellschaft (AG) · PULLY, Switzerland · LEI 549300LSTFBQC07DCL13
LEI lapsed
Summary
CARVON COMMODITIES LIMITED is registered in Switzerland and entered in the “Commercial Register” under number CHE-145.227.776. Its legal form is Aktiengesellschaft (AG) – public limited company (Switzerland). According to GLEIF, its ultimate parent is ECOM AGROINDUSTRIAL CORP. LIMITED (Switzerland), which is also its direct parent. That group has 9 subsidiaries with LEIs in 5 countries, 2 of them in Switzerland. The LEI was first issued on 13 Oct 2016 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 9 Jan 2020. 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 9 Jan 2020 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 Dec 2016, 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 31 Jul 2023.
Company details
| Legal form | Aktiengesellschaft (AG) public limited company (Switzerland) |
|---|---|
| Register | Commercial Register · Register website |
| Registration number | CHE-145.227.776 |
| Registration authority | Ministry of Justice |
| Jurisdiction | Switzerland |
| Registered address | AVENUE GUILLEMIN 16, CASE POSTALE 64, 1009 PULLY, Switzerland |
| Headquarters address | PO BOX 64, 1009 PULLY, Switzerland |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300LSTFBQC07DCL13 |
| LEI status | lapsed |
| LEI first issued | 13 Oct 2016 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 9 Jan 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CARVON COMMODITIES LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ECOM AGROINDUSTRIAL CORP. LIMITED | ECOM AGROINDUSTRIAL CORP. LIMITED |
| Accounting period | 1 Jan 2016 to 31 Dec 2016 | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 20 Oct 2017 | 20 Oct 2017 |
| Recorded at GLEIF since | 13 Oct 2016 | 13 Oct 2016 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (4)
- EAST AFRICA COFFEE CO. LLP United Kingdom
- ECOM COMMODITIES INDIA PRIVATE LIMITED India
- SUPREMO Belgium
- 株式会社イーコムジャパン Japan