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TRAFIGURA HOLDINGS LIMITED

kumpanija privata (Ltd) · GŻIRA, Malta · LEI 549300SLFJS2E3BSPJ83
LEI lapsed

Summary

TRAFIGURA HOLDINGS LIMITED is registered in Malta and entered in the “Registry of Companies” under number C 55541. Its legal form is kumpanija privata (Ltd) – private limited company (Malta). No parent is reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 23 Jan 2014 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 11 May 2018. AssetCensus found 1 data-quality note 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 11 May 2018 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.

Company details

Legal formkumpanija privata (Ltd)
private limited company (Malta)
RegisterRegistry of Companies · Register website
Registration numberC 55541
Registration authorityMalta Business Registry (MBR)
JurisdictionMalta
Registered addressLEICESTER COURT, EDGAR BERNARD STREET SUITE 2, GZR 1702 GŻIRA, Malta
Categorycompany or other legal entity
Statusactive
LEI549300SLFJS2E3BSPJ83
LEI statuslapsed
LEI first issued23 Jan 2014
LEI record last updated31 Jul 2023
Next LEI renewal11 May 2018
Corroboration of the LEI recordfully corroborated

Group membership

TRAFIGURA HOLDINGS LIMITED this entity
URION INVESTMENTS HOLDINGS SÀRL Switzerland

Parent not reported to GLEIF

  • Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
  • Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.

Direct subsidiaries (1)