TRAFIGURA MARITIME VENTURES LIMITED
kumpanija privata (Ltd) · TA' XBIEX, Malta · LEI 549300S4M04CQPJ0TF58
LEI lapsed
Summary
TRAFIGURA MARITIME VENTURES LIMITED is registered in Malta and entered in the “Registry of Companies” under number C 45115. Its legal form is kumpanija privata (Ltd) – private limited company (Malta). According to GLEIF, its ultimate parent is TRAFIGURA GROUP PTE. LTD. (Singapore), and its direct parent is TRAFIGURA MARITIME LOGISTICS PTE. LTD. (Singapore). That group has 66 subsidiaries with LEIs in 22 countries, 6 of them in Malta. The LEI was first issued on 29 Nov 2014 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 13 Oct 2022. 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 13 Oct 2022 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 30 Sep 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 31 Jul 2023.
Company details
| Legal form | kumpanija privata (Ltd) private limited company (Malta) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | C 45115 |
| Registration authority | Malta Business Registry (MBR) |
| Jurisdiction | Malta |
| Registered address | BLUE HARBOUR BUSINESS CENTRE, LEVEL 1, YACHT MARINA, XBX 1027 TA' XBIEX, Malta |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300S4M04CQPJ0TF58 |
| LEI status | lapsed |
| LEI first issued | 29 Nov 2014 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 13 Oct 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TRAFIGURA MARITIME VENTURES LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | TRAFIGURA MARITIME LOGISTICS PTE. LTD. | TRAFIGURA GROUP PTE. LTD. |
| Accounting period | 1 Oct 2020 to 30 Sep 2021 | 1 Oct 2020 to 30 Sep 2021 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 2 Nov 2017 | 2 Nov 2017 |
| Recorded at GLEIF since | 29 Nov 2014 | 29 Nov 2014 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
- TRAFIGURA VOLARE HOLDINGS B.V. Netherlands