TRAFIGURA BEHEER B.V.

LEI: PX7SUPU7HUNJBQ8BPI65

Entity

Legal Name

Legal Name Language Code

Legal Address

10 COLLYER QUAY, #29-01/05 OCEAN FINANCIAL CENTRE, SINGAPORE, Central Singapore (SG-01), 049315 SINGAPORE

Headquarters Address

10 COLLYER QUAY, #29-01/05 OCEAN FINANCIAL CENTRE, SINGAPORE, Central Singapore (SG-01), 049315 SINGAPORE

Legal Jurisdiction Country

NETHERLANDS (NL)

Registration Authority

Registration Authority ID

The Netherlands Chamber of Commerce (RA000463)

Registration Authority Entity ID

33236939

Entity Legal Form Code

besloten vennootschap met beperkte aansprakelijkheid (54M6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-06-06 15:51:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-05-28 00:00:00

Recorded Date

2024-05-28 09:03:00

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2012-06-06 15:51:00

Last Update Date

2025-05-16 08:21:02

Next Renewal Date

2026-07-08 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

The Netherlands Chamber of Commerce (RA000463)

Validation Authority Entity ID

33236939