TRAFIGURA MARITIME VENTURES LIMITED
LEI: 549300S4M04CQPJ0TF58
TRAFIGURA MARITIME VENTURES LIMITED
mt
BLUE HARBOUR BUSINESS CENTRE, LEVEL 1
YACHT MARINA
TA' XBIEX, XBX 1027
MALTA
BLUE HARBOUR BUSINESS CENTRE, LEVEL 1
YACHT MARINA
TA' XBIEX, XBX 1027
MALTA
MALTA (MT)
Malta Financial Services Authority - Registry of Companies (RA000443)
C 45115
Private Limited Liability Company (V89C)
GENERAL
ACTIVE
2020-10-01 00:00:00
2021-09-30 00:00:00
ACCOUNTING_PERIOD
2017-11-02 00:00:00
RELATIONSHIP_PERIOD
ACTIVE
2014-11-29 01:43:00
2023-07-31 17:11:36
LAPSED
ENTITY_SUPPLIED_ONLY
SUPPORTING_DOCUMENTS
2020-10-01 00:00:00
2021-09-30 00:00:00
ACCOUNTING_PERIOD
2017-11-02 00:00:00
RELATIONSHIP_PERIOD
ACTIVE
2014-11-29 01:43:00
2023-07-31 17:11:36
LAPSED
ENTITY_SUPPLIED_ONLY
SUPPORTING_DOCUMENTS
2014-11-29 01:43:00
2023-07-31 17:11:36
2022-10-13 21:01:00
LAPSED
FULLY_CORROBORATED
Malta Financial Services Authority - Registry of Companies (RA000443)
C 45115