TRAFIGURA MARITIME VENTURES LIMITED
549300S4M04CQPJ0TF58
lapsed
Company data
| Legal name | TRAFIGURA MARITIME VENTURES LIMITED |
| Legal address | BLUE HARBOUR BUSINESS CENTRE, LEVEL 1, YACHT MARINA, TA' XBIEX, XBX 1027, Malta |
| Registration authority entity ID | C 45115 |
| Entity status |
Active
|
LEI registration details
| LEI number | 549300S4M04CQPJ0TF58 |
| Status |
Lapsed
|
| Next renewal date | 2022-10-13 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
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Company data
| Legal name | TRAFIGURA MARITIME VENTURES 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 45115 |
| Legal jurisdiction | MT |
| Entity category | GENERAL |
| Entity legal form code | Private Limited Liability Company (en) V89C |
| Validated At | Registry of Companies (Malta Business Registry (MBR)) Registru tal-Kumpaniji ta'Malta Malta, Malta RA000443 |
| Validated As | C 45115 |
LEI registration details
| LEI number | 549300S4M04CQPJ0TF58 |
| Status |
Lapsed
|
| Initial registration | 2014-11-29 |
| Last update | 2023-07-31 |
| Next renewal date | 2022-10-13 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | BLUE HARBOUR BUSINESS CENTRE, LEVEL 1, YACHT MARINA |
| Postal code | XBX 1027 |
| City | TA' XBIEX |
| Country | MT | Malta |
Headquarters address
| Headquarters address | BLUE HARBOUR BUSINESS CENTRE, LEVEL 1, YACHT MARINA |
| Postal code | XBX 1027 |
| City | TA' XBIEX |
| Country | MT | Malta |
Parents
|
TRAFIGURA MARITIME LOGISTICS PTE. LTD. (Direct parent) TRAFIGURA GROUP PTE. LTD. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
TRAFIGURA MARITIME VENTURES LIMITED
LEI: 549300S4M04CQPJ0TF58
LEI registration status: LAPSED
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TRAFIGURA MARITIME VENTURES LIMITED
LEI: 549300S4M04CQPJ0TF58
LEI registration status: LAPSED
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