TRAFIGURA VENTURES V B.V.
Summary
TRAFIGURA VENTURES V B.V. is registered in the Netherlands and entered in the “Business Register (KvK)” under number 34384746. Its legal form is besloten vennootschap met beperkte aansprakelijkheid (BV) – private limited company (Netherlands). According to GLEIF, its ultimate parent is TRAFIGURA GROUP PTE. LTD. (Singapore), and its direct parent is TRAFIGURA PTE LTD (Singapore). That group has 66 subsidiaries with LEIs in 22 countries, 6 of them in the Netherlands. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 20 Dec 2016 and the record was last updated on 23 Sep 2025; the next renewal is due by 17 Nov 2026. 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 ultimate-parent link rests on accounts for the period ending 30 Sep 2023, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | besloten vennootschap met beperkte aansprakelijkheid (BV) private limited company (Netherlands) |
|---|---|
| Register | Business Register (KvK) · Register website |
| Registration number | 34384746 |
| Registration authority | The Netherlands Chamber of Commerce |
| Jurisdiction | Netherlands |
| Registered address | EVERT VAN DE BEEKSTRAAT 1 82, THE BASE, TOWER B, 5TH FLOOR, 1118 CL AMSTERDAM, Netherlands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 20 Dec 2016 |
| LEI | 549300SH6ZIJ1F9QLP36 |
| LEI status | active |
| LEI first issued | 20 Dec 2016 |
| LEI record last updated | 23 Sep 2025 |
| Next LEI renewal | 17 Nov 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | TRAFIGURA PTE LTD | TRAFIGURA GROUP PTE. LTD. |
| Accounting period | 1 Oct 2022 to 30 Sep 2023 | 1 Oct 2022 to 30 Sep 2023 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | fully corroborated |
| Accounting standard | other standard | IFRS |
| Relationship start | 9 Dec 2017 | 9 Dec 2017 |
| Recorded at GLEIF since | 20 Dec 2016 | 20 Dec 2016 |
| Last updated | 23 Sep 2025 | 23 Sep 2025 |
| Record status | current | current |
Direct subsidiaries (1)
- TRAFIGURA TRADING S.R.L. Romania · BUCHAREST
Other subsidiaries of the same direct parent (5)
- LYKOS INDIA PRIVATE LIMITED India lapsed
- TRAFIGURA GLOBAL SERVICES PRIVATE LIMITED India
- TRAFIGURA NAT GAS LIMITED Malta
- TRAFIGURA PHILIPPINES INC Philippines
- TRAFIGURA TRADING (UK) LIMITED United Kingdom