TRAFIGURA HOLDING SÀRL
54930042J0Q8P57CPW57
issued
Company data
| Legal name | TRAFIGURA HOLDING SÀRL |
| Legal address | GENEVA, RUE DE JARGONNANT 1, 1207, Switzerland, Swiss Confederation |
| Registration authority entity ID | CHE-341.359.919 |
| Entity status |
Active
|
LEI registration details
| LEI number | 54930042J0Q8P57CPW57 |
| Status |
Issued
|
| Next renewal date | 2025-01-11 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED (LONDON STOCK EXCHANGE LEI LIMITED) |
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Company data
| Legal name | TRAFIGURA HOLDING SÀRL |
| Entity status |
Active
|
| Other entity names | TRAFIGURA HOLDING GMBH |
| Registered at | Commercial Register (Ministry of Justice) HandelsregisterEidg. Amt für das Handelsregister; Bundesamt für Justiz Switzerland, Switzerland RA000549 |
| Registration authority entity ID | CHE-341.359.919 |
| Legal jurisdiction | CH |
| Entity category | GENERAL |
| Entity legal form code | Limited liability company (en) 3EKS |
| Entity Created At | 2013-11-05 |
| Validated At | Commercial Register (Ministry of Justice) HandelsregisterEidg. Amt für das Handelsregister; Bundesamt für Justiz Switzerland, Switzerland RA000549 |
| Validated As | CHE-341.359.919 |
LEI registration details
| LEI number | 54930042J0Q8P57CPW57 |
| Status |
Issued
|
| Initial registration | 2017-03-08 |
| Last update | 2024-01-11 |
| Next renewal date | 2025-01-11 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED (LONDON STOCK EXCHANGE LEI LIMITED) |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | RUE DE JARGONNANT 1 |
| Postal code | 1207 |
| City | GENEVA |
| Region code | CH-GE |
| Country | CH | Switzerland, Swiss Confederation |
Headquarters address
| Headquarters address | RUE DE JARGONNANT 1 |
| Postal code | 1207 |
| City | GENEVA |
| Region code | CH-GE |
| Country | CH | Switzerland, Swiss Confederation |
Parents
|
NO_LEI (Direct parent exception reported) TRAFIGURA GROUP PTE. LTD. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
TRAFIGURA HOLDING SÀRL
LEI: 54930042J0Q8P57CPW57
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
TRAFIGURA HOLDING SÀRL
LEI: 54930042J0Q8P57CPW57
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 HOLDING SÀRL
LEI: 54930042J0Q8P57CPW57
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
TRAFIGURA HOLDING SÀRL
LEI: 54930042J0Q8P57CPW57
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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