Gunvor SA

Address:
Rue Du Rhône 80-84, Geneva, Genève, 1204, Switzerland

Gunvor SA is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300MM5G1GK3G7IH09. The registration start date is May 3, 2013.

Entity Overview

Legal Entity Identifier (LEI) 549300MM5G1GK3G7IH09
Legal Name Gunvor SA
Other Entity Names Castor Petroleum Ltd.
[type: PREVIOUS_LEGAL_NAME]
Legal Address rue du Rhône 80-84
Genève
Genève
1204
Switzerland
Headquarters Address Rue Du Rhône 80-84
Geneva
Genève
1204
Switzerland
Legal Jurisdiction Switzerland
Legal Form SOCIETE ANONYME
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000549
Registration Authority Entity ID CHE-112.675.659
Register Name Commercial Register
Handelsregister
Responsible Organisation Name Ministry of Justice
Eidg. Amt für das Handelsregister; Bundesamt für Justiz
Country Switzerland (CH)
Jurisdiction Switzerland

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2013-05-03T20:47:00.000Z
Last Update Date 2020-04-29T14:34:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-04-27T10:37:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000549
Validation Authority Entity ID CHE-112.675.659

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
549300OEZB4GETCGFX34 GUNVOR GROUP LTD IS_DIRECTLY_CONSOLIDATED_BY
549300OEZB4GETCGFX34 GUNVOR GROUP LTD IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

Rue Du Rhône 80-84, Geneva, Genève, 1204, Switzerland
Headquarters Address Rue Du Rhône 80-84
City Geneva
Region Genève (CH-GE)
Postal Code 1204
Country Switzerland (CH)

Entities with the same location

Entity Name Headquarters Address
I & A Investment Corp Rue du Rhone 80-84 , Geneva

Competitor

Search similar business entities

City Geneva
Postal Code 1204

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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