TRAFIGURA HOLDINGS LIMITED

LEI: 549300SLFJS2E3BSPJ83

Entity

Legal Name

Legal Name Language Code

Legal Address

LEICESTER COURT EDGAR BERNARD STREET SUITE 2 GŻIRA, GZR 1702 MALTA

Headquarters Address

LEICESTER COURT EDGAR BERNARD STREET SUITE 2 GŻIRA, GZR 1702 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 55541

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2014-01-23 03:00:00

Last Update Date

2023-07-31 17:11:36

Next Renewal Date

2018-05-11 08:21:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Validation Authority Entity ID

C 55541