J.P. Morgan Commodities Sàrl

LEI 549300NH9FFVJKVGC849

Sempra Oil Trading Sàrl

J.P. Morgan Commodities Sarl

Legal Address


C/O J.P. Morgan (Suisse) SA
rue de la Confédération 8
Genève CH-GE CH 1204

Headquarters Address


C/O J.P. Morgan (Suisse) SA
Rue de la Confédération 8
Geneva CH-GE CH 1204

External Public Records
LEI
549300NH9FFVJKVGC849
J.P. Morgan Commodities Sàrl
LEI Registration Details
L E I
549300NH9FFVJKVGC849
Legal Name
J.P. Morgan Commodities Sàrl
Other Name 1
Sempra Oil Trading Sàrl
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Transliterated Other Name 1
J.P. Morgan Commodities Sarl
Transliterated Other Name 1 Type
PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA999999
Legal Jurisdiction
CH
Legal Form Legal Form Code
3EKS
Legal Form Other Legal Form
SOCIETE A RESPONSABILITE LIMITEE
Status
INACTIVE
Expiration Date
2019-05-27 20:00:00
Expiration Reason
CORPORATE_ACTION
Successor Successor Name
J.P. Morgan Energy Trading Holdings Sàrl
Initial Date
2013-06-05 16:41:00
Last Update Date
2019-12-12 15:31:00
Status
MERGED
Next Renewal Date
2020-03-18 20:18:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
ENTITY_SUPPLIED_ONLY
Validation Authority Validation Authority I D
RA999999
Clean Name
j p morgan commodities s rl

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

J.p. Morgan Commodities Sàrl is ultimately consolidated by Jpmorgan Chase & Co.

Relationship Start Node Node I D
549300NH9FFVJKVGC849 [J.P. Morgan Commodities Sàrl]
Relationship End Node Node I D
8I5DZWZKVSZI1NUHU748 [JPMORGAN CHASE & CO.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-06-05 16:41:00
Registration Last Update Date
2019-12-10 19:22:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-18 20:18:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
CHASCH21XXX

© 2023 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |