Trafigura Ventures V B.V.
Address:
Evert van de Beekstraat 1 82, The Base, Schiphol, Amsterdam, Noord-Holland, 1118 CL, Netherlands
Evert van de Beekstraat 1 82, The Base, Schiphol, Amsterdam, Noord-Holland, 1118 CL, Netherlands
Trafigura Ventures V B.V. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300SH6ZIJ1F9QLP36. The registration start date is December 20, 2016.
Entity Overview
| Legal Entity Identifier (LEI) | 549300SH6ZIJ1F9QLP36 |
| Legal Name |
Trafigura Ventures V B.V. |
| Legal Address |
Evert van de Beekstraat 1 82, The Base Schiphol Amsterdam Noord-Holland 1118 CL Netherlands |
| Headquarters Address |
Evert van de Beekstraat 1 82, The Base Schiphol Amsterdam Noord-Holland 1118 CL Netherlands |
| Legal Jurisdiction | Netherlands |
| Legal Form | BESLOTEN VENNOOTSCHAP |
| Entity Status | ACTIVE |
Registration Authority
| Registration Authority ID | RA000463 |
| Registration Authority Entity ID | 34384746 |
| Register Name |
Business Register Handelsregister |
| Responsible Organisation Name |
The Netherlands Chamber of Commerce Kamer van Koophandel |
| Country | Netherlands (NL) |
| Jurisdiction | Netherlands |
LEI Registration
| Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
| Initial Registration Date | 2016-12-20T01:54:00.000Z |
| Last Update Date | 2020-03-02T15:33:00.000Z |
| Registration Status | ISSUED |
| Next Renewal Date | 2020-11-30T03:38:00.000Z |
| Validation Sources | FULLY_CORROBORATED |
| Validation Authority ID | RA000463 |
| Validation Authority Entity ID | 34384746 |
Entity Relationship
Parent Entities
| LEI | Entity Name | Relationship Type |
|---|---|---|
| 549300HJ8VS88NIO3006 | TRAFIGURA GROUP PTE. LTD. | IS_ULTIMATELY_CONSOLIDATED_BY |
| 549300Z2X1L1L3MID765 | TRAFIGURA PTE LTD | IS_DIRECTLY_CONSOLIDATED_BY |
Child Entities
| LEI | Entity Name | Relationship Type |
|---|---|---|
| 5493001KG7PJUVPSVK53 | TRAFIGURA TRADING S.R.L. | IS_DIRECTLY_CONSOLIDATED_BY |
| 549300F395RXMW8EEH42 | TRAFIGURA CHILE LIMITADA | IS_DIRECTLY_CONSOLIDATED_BY |
| 549300JKPFOOCVDWE076 | Leeuwin Holding Co. Ltd. | IS_DIRECTLY_CONSOLIDATED_BY |
| 54930023PNO02IN8E492 | TRAFIGURA ARGENTINA SA | IS_ULTIMATELY_CONSOLIDATED_BY |
| 549300FJ0IQSJYT43D53 | TRAFIGURA MEXICO SA DE CV | IS_DIRECTLY_CONSOLIDATED_BY |
| 549300B6YGUJBHQH5B94 | Trafigura Trading (Europe) Sàrl | IS_DIRECTLY_CONSOLIDATED_BY |
| 54930068KZ4UNQEU8744 | TCPU LLC | IS_DIRECTLY_CONSOLIDATED_BY |
Office Location
| Headquarters Address |
Evert van de Beekstraat 1 82, The Base Schiphol |
| City | Amsterdam |
| Region | Noord-Holland (NL-NH) |
| Postal Code | 1118 CL |
| Country | Netherlands (NL) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| Trafigura Beheer B.V. | Evert van de Beekstraat 1 82, The Base Schiphol, Amsterdam |
| Puma Energy International B.V. | Evert van de Beekstraat 1 82, The Base Schiphol, Amsterdam |
Improve Information
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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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