TRAFIGURA PE HOLDING LIMITED
54930057XEH3NV8B6C29
issued
Company data
| Legal name | TRAFIGURA PE HOLDING LIMITED |
| Legal address | OYIA BUSINESS CENTRE, FLOOR 3, SUITE 301, CROSS ROADS, MARSA, MRS 1547, Malta |
| Registration authority entity ID | C 44929 |
| Entity status |
Active
|
LEI registration details
| LEI number | 54930057XEH3NV8B6C29 |
| Status |
Issued
|
| Next renewal date | 2026-01-11 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
Transfer your LEI code
Free
Transfer your LEI to our management and benefit from streamlined processes, enhanced support and cost-effective renewal options for a seamless experience.
Apply todayWhy choose LEIKart?
Read more about our services here
Company data
| Legal name | TRAFIGURA PE HOLDING LIMITED |
| Entity status |
Active
|
| Registered at | Registry of Companies (Malta Business Registry (MBR)) Registru tal-Kumpaniji ta'Malta Malta, Malta RA000443 |
| Registration authority entity ID | C 44929 |
| Legal jurisdiction | MT |
| Entity category | GENERAL |
| Entity legal form code | Private Limited Liability Company (en) V89C |
| Entity created at | 2008-08-21 |
| Validated At | Registry of Companies (Malta Business Registry (MBR)) Registru tal-Kumpaniji ta'Malta Malta, Malta RA000443 |
| Validated As | C 44929 |
LEI registration details
| LEI number | 54930057XEH3NV8B6C29 |
| Status |
Issued
|
| Initial registration | 2020-03-25 |
| Last update | 2024-12-16 |
| Next renewal date | 2026-01-11 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | OYIA BUSINESS CENTRE, FLOOR 3, SUITE 301, CROSS ROADS |
| Postal code | MRS 1547 |
| City | MARSA |
| Country | MT | Malta |
Headquarters address
| Headquarters address | OYIA BUSINESS CENTRE, FLOOR 3, SUITE 301, CROSS ROADS |
| Postal code | MRS 1547 |
| City | MARSA |
| Country | MT | Malta |
Parents
|
TRAFIGURA HOLDING SÀRL (Direct parent) TRAFIGURA GROUP PTE. LTD. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No ultimate child data available |
TRAFIGURA PE HOLDING LIMITED
LEI: 54930057XEH3NV8B6C29
LEI registration status: ISSUED
Premium LEI certificate
Premium LEI certificates provide comprehensive legal details on your company and its structure, designed to meet the highest standards of corporate identity verification. Perfect for organizations seeking to establish trust and credibility.
TRAFIGURA PE HOLDING LIMITED
LEI: 54930057XEH3NV8B6C29
LEI registration status: ISSUED
Hardcopy LEI certificate
Get a professionally printed hardcopy of your LEI certificate for official use and display.
Digital LEI certificate
Obtain a digital version of your LEI certificate for easy online access and sharing.
LEI tag
Enhance your website with a complimentary LEI tag to build trust and provide transparency to your visitors.
Back to search results