URION MINING INTERNATIONAL B.V.
besloten vennootschap met beperkte aansprakelijkheid (BV) · HAARLEMMERMEER, Netherlands · LEI 549300Q7NBIT0QMSH671
LEI lapsed
Summary
URION MINING INTERNATIONAL B.V. is registered in the Netherlands and entered in the “Business Register (KvK)” under number 24376766. 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). That group has 66 subsidiaries with LEIs in 22 countries, 6 of them in the Netherlands. The LEI was first issued on 3 Dec 2015 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 24 Jan 2019. 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 24 Jan 2019 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 | besloten vennootschap met beperkte aansprakelijkheid (BV) private limited company (Netherlands) |
|---|---|
| Register | Business Register (KvK) · Register website |
| Registration number | 24376766 |
| Registration authority | The Netherlands Chamber of Commerce |
| Jurisdiction | Netherlands |
| Registered address | EVERT VAN DE BEEKSTRAAT 1 82, THE BASE SCHIPHOL, 1118 CL HAARLEMMERMEER, Netherlands |
| Headquarters address | GUSTAV MAHLERPLEIN 102, 1082 MA AMSTERDAM, Netherlands |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300Q7NBIT0QMSH671 |
| LEI status | lapsed |
| LEI first issued | 3 Dec 2015 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 24 Jan 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
URION MINING INTERNATIONAL B.V. this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | TRAFIGURA GROUP PTE. LTD. |
| Accounting period | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | consolidated accounts |
| Corroboration | fully corroborated |
| Accounting standard | IFRS |
| Relationship start | 24 Jan 2018 |
| Recorded at GLEIF since | 3 Dec 2015 |
| Last updated | 31 Jul 2023 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.
Other names
- QUISPEL DIERENVOEDERS HEERJANSDAM B.V. · previous name