CARVON COMMODITIES Limited

LEI 549300LSTFBQC07DCL13

Legal Address


Avenue Guillemin 16
case postale 64
Pully CH-VD CH 1009

Headquarters Address


PO Box 64
Avenue Guillemin 16
Pully CH-VD CH 1009

External Public Records
LEI
549300LSTFBQC07DCL13
CARVON COMMODITIES Limited
LEI Registration Details
L E I
549300LSTFBQC07DCL13
Legal Name
CARVON COMMODITIES Limited
Authority Authority I D
RA000549
Authority Authority I D
CHE-145.227.776
Legal Jurisdiction
CH
Legal Form Legal Form Code
MVII
Status
ACTIVE
Initial Date
2016-10-13 15:59:00
Last Update Date
2020-01-10 10:11:00
Status
LAPSED
Next Renewal Date
2020-01-09 11:50:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000549
Validation Authority Validation Authority I D
CHE-145.227.776
Clean Name
carvon commodities l t d

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Carvon Commodities Limited is directly consolidated by Ecom Agroindustrial Corp. Limited

Relationship Start Node Node I D
549300LSTFBQC07DCL13 [CARVON COMMODITIES Limited]
Relationship End Node Node I D
QDKAGR3JUOYB2K885877 [ECOM Agroindustrial Corp. Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-10-13 15:59:00
Registration Last Update Date
2019-11-21 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-09 11:50:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-19 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Carvon Commodities Limited is ultimately consolidated by Ecom Agroindustrial Corp. Limited

Relationship Start Node Node I D
549300LSTFBQC07DCL13 [CARVON COMMODITIES Limited]
Relationship End Node Node I D
QDKAGR3JUOYB2K885877 [ECOM Agroindustrial Corp. Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-10-13 15:59:00
Registration Last Update Date
2019-11-21 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-09 11:50:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-19 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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