TOTALENERGIES TRADING ASIA PTE. LTD.

LEI: 5493001UKD0YXSQKE663

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

ELF TRADING ASIA PTE LTD

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

TOTAL TRADING ASIA PTE. LTD.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

182 Cecil Street Frasers Tower Singapore, 069547 SINGAPORE

Headquarters Address

182 Cecil Street Frasers Tower Singapore, 069547 SINGAPORE

Legal Jurisdiction Country

SINGAPORE (SG)

Registration Authority

Registration Authority ID

Accounting and Corporate Regulatory Authority (ACRA) (RA000523)

Registration Authority Entity ID

198302113C

Entity Legal Form Code

Company (Local) (LWXI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-07-14 16:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300X860G7ZC5V3838

Relationship Periods

Relationship Period 1

Start Date

2021-08-27 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2022-12-31 16:00:00

End Date

2023-12-30 16:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2021-08-31 21:30:00

Last Update Date

2024-07-15 08:39:37

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Validation Reference

https://totalenergies.com/system/files/documents/2024-03/totalenergies_universal-registration-document-2023_2023_en_pdf.pdf

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

529900S21EQ1BO4ESM68

Relationship Periods

Relationship Period 1

Start Date

2021-08-27 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2022-12-31 16:00:00

End Date

2023-12-30 16:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2021-08-31 21:30:00

Last Update Date

2024-07-15 08:39:37

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Validation Reference

https://totalenergies.com/system/files/documents/2024-03/totalenergies_universal-registration-document-2023_2023_en_pdf.pdf

Registration

Initial Registration Date

2021-08-31 21:30:00

Last Update Date

2024-07-15 08:39:37

Next Renewal Date

2025-09-12 00:00:00

Registration Status

ISSUED

Managing LOU

52990034RLKT0WSOAM90

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Accounting and Corporate Regulatory Authority (ACRA) (RA000523)

Validation Authority Entity ID

198302113C