TRAFIGURA GROUP PTE. LTD.

LEI: 549300HJ8VS88NIO3006

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

PUMA ENERGY HOLDING (SINGAPORE) PTE. LTD.

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

10 COLLYER QUAY, #29-01/05 OCEAN FINANCIAL CENTRE SINGAPORE, 049315 SINGAPORE

Headquarters Address

10 COLLYER QUAY, #29-01/05 OCEAN FINANCIAL CENTRE SINGAPORE, 049315 SINGAPORE

Legal Jurisdiction Country

SINGAPORE (SG)

Registration Authority

Registration Authority ID

Accounting and Corporate Regulatory Authority (ACRA) (RA000523)

Registration Authority Entity ID

201017488D

Entity Legal Form Code

Company (Local) (LWXI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-07-29 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300HJ8VS88NIO3006

Relationship Periods

Relationship Period 1

Start Date

2022-01-01 00:00:00

End Date

2023-09-13 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2023-09-13 00:00:00

End Date

2023-09-14 08:31:15

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2017-07-29 01:42:00

Last Update Date

2023-09-14 08:31:15

Registration Status

ANNULLED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

URL not publicly available, validated from document provided by client

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300HJ8VS88NIO3006

Relationship Periods

Relationship Period 1

Start Date

2022-01-01 00:00:00

End Date

2023-09-13 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2023-09-13 00:00:00

End Date

2023-09-14 08:31:15

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2017-07-29 01:42:00

Last Update Date

2023-09-14 08:31:15

Registration Status

ANNULLED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

URL not publicly available, validated from document provided by client

Registration

Initial Registration Date

2017-07-29 01:42:00

Last Update Date

2025-05-09 12:13:16

Next Renewal Date

2026-07-05 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Accounting and Corporate Regulatory Authority (ACRA) (RA000523)

Validation Authority Entity ID

201017488D