TRAFIGURA DERIVATIVES LIMITED
549300DKI9QYTFD5P031
lapsed
Company data
| Legal name | TRAFIGURA DERIVATIVES LIMITED |
| Legal address | LONDON, 14 ST. GEORGE STREET, W1S 1FE, United Kingdom |
| Registration authority entity ID | 03621790 |
| Entity status |
Active
|
LEI registration details
| LEI number | 549300DKI9QYTFD5P031 |
| Status |
Lapsed
|
| Next renewal date | 2021-02-27 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED (LONDON STOCK EXCHANGE LEI LIMITED) |
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Company data
| Legal name | TRAFIGURA DERIVATIVES LIMITED |
| Entity status |
Active
|
| Registered at | Companies Register (Companies House) United Kingdom, England and Wales RA000585 |
| Registration authority entity ID | 03621790 |
| Legal jurisdiction | GB |
| Entity category | GENERAL |
| Entity legal form code | Private Limited Company (en) H0PO |
| BIC code | TRFFGB21XXX |
| Validated At | Companies Register (Companies House) United Kingdom, England and Wales RA000585 |
| Validated As | 03621790 |
LEI registration details
| LEI number | 549300DKI9QYTFD5P031 |
| Status |
Lapsed
|
| Initial registration | 2013-05-28 |
| Last update | 2023-07-31 |
| Next renewal date | 2021-02-27 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED (LONDON STOCK EXCHANGE LEI LIMITED) |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 14 ST. GEORGE STREET |
| Postal code | W1S 1FE |
| City | LONDON |
| Region code | GB-EAL |
| Country | GB | United Kingdom |
Headquarters address
| Headquarters address | 14 ST. GEORGE STREET |
| Postal code | W1S 1FE |
| City | LONDON |
| Region code | GB-EAL |
| Country | GB | United Kingdom |
Parents
|
TRAFIGURA PTE LTD (Direct parent) TRAFIGURA GROUP PTE. LTD. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
TRAFIGURA DERIVATIVES LIMITED
LEI: 549300DKI9QYTFD5P031
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
TRAFIGURA DERIVATIVES LIMITED
LEI: 549300DKI9QYTFD5P031
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
TRAFIGURA DERIVATIVES LIMITED
LEI: 549300DKI9QYTFD5P031
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
TRAFIGURA DERIVATIVES LIMITED
LEI: 549300DKI9QYTFD5P031
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.
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