托克投资（中国）有限公司
549300P3CGEUYV9VU141
issued
Company data
| Legal name | 托克投资（中国）有限公司 |
| Legal address | SHANGHAI, 56TH FLOOR,ROOM 5616, PILOT FREE TRADE ZONE, 200120, China |
| Registration authority entity ID | 913100007178590583 |
| Entity status |
Active
|
LEI registration details
| LEI number | 549300P3CGEUYV9VU141 |
| Status |
Issued
|
| Next renewal date | 2025-03-07 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED (LONDON STOCK EXCHANGE LEI LIMITED) |
Transfer your LEI number
Free
Transfer your LEI under our management to renew with our affordable renewal rates.
Apply todayWhy choose LEI Register?
Read more about our services here
Company data
| Legal name | 托克投资（中国）有限公司 |
| Entity status |
Active
|
| Other entity names | TRAFIGURA INVESTMENT (CHINA) CO., LTD. |
| Registered at | National Enterprise Credit Information Publicity System (State Administration for Market Regulation) 全国企业信用信息公示系统国家市场监督管理总局 China, China RA000092 |
| Registration authority entity ID | 913100007178590583 |
| Legal jurisdiction | CN |
| Entity category | GENERAL |
| Entity legal form code | 8888 |
| Entity Created At | 2005-10-12 |
| Validated At | National Enterprise Credit Information Publicity System (State Administration for Market Regulation) 全国企业信用信息公示系统国家市场监督管理总局 China, China RA000092 |
| Validated As | 913100007178590583 |
LEI registration details
| LEI number | 549300P3CGEUYV9VU141 |
| Status |
Issued
|
| Initial registration | 2014-11-18 |
| Last update | 2024-01-11 |
| Next renewal date | 2025-03-07 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED (LONDON STOCK EXCHANGE LEI LIMITED) |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 56TH FLOOR,ROOM 5616, PILOT FREE TRADE ZONE |
| Postal code | 200120 |
| City | SHANGHAI |
| Region code | CN-SH |
| Country | CN | China |
Headquarters address
| Headquarters address | 56TH FLOOR,ROOM 5616, PILOT FREE TRADE ZONE |
| Postal code | 200120 |
| City | SHANGHAI |
| Region code | CN-SH |
| Country | CN | China |
Parents
|
NO_LEI (Direct parent exception reported) 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
托克投资（中国）有限公司
LEI: 549300P3CGEUYV9VU141
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
托克投资（中国）有限公司
LEI: 549300P3CGEUYV9VU141
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
托克投资（中国）有限公司
LEI: 549300P3CGEUYV9VU141
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
托克投资（中国）有限公司
LEI: 549300P3CGEUYV9VU141
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.
Back to search results