Trafigura Commodities Sàrl

LEI 549300OO2RKMCXUXUC25

Trafigura Commodities Europe Sàrl

Trafigura Commodities Sarl

Legal Address


Rue de Jargonnant 1
Geneva CH-GE CH 1207

Headquarters Address


rue de Jargonnant 1
Geneva CH-GE CH 1207

External Public Records
LEI Registration Details
L E I
549300OO2RKMCXUXUC25
Legal Name
Trafigura Commodities Sàrl
Other Name 1
Trafigura Commodities Europe Sàrl
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Transliterated Other Name 1
Trafigura Commodities Sarl
Transliterated Other Name 1 Type
PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000549
Authority Authority I D
CHE-311.286.003
Legal Jurisdiction
CH
Legal Form Legal Form Code
3EKS
Status
ACTIVE
Initial Date
2021-03-02 16:31:00
Last Update Date
2021-06-09 21:31:00
Status
ISSUED
Next Renewal Date
2022-02-08 19:19:00
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-311.286.003

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Trafigura Commodities Sàrl is ultimately consolidated by Trafigura Group Pte. Ltd.

Relationship Start Node Node I D
549300OO2RKMCXUXUC25 [Trafigura Commodities Sàrl]
Relationship End Node Node I D
549300HJ8VS88NIO3006 [TRAFIGURA GROUP PTE. LTD.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-03-02 16:31:00
Registration Last Update Date
2021-06-09 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-08 19:19:00
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
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-02-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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