Castleton Commodities Merchant Europe Sàrl

Address:
Rue du Rhône 50, Suite 800, Geneva, Genève, 1204, Switzerland

Castleton Commodities Merchant Europe Sàrl is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is UNFQ0UG38ZBG2JMXE817. The registration start date is September 5, 2012.

Entity Overview

Legal Entity Identifier (LEI) UNFQ0UG38ZBG2JMXE817
Legal Name Castleton Commodities Merchant Europe Sàrl
Other Entity Names LDH Energy Merchant Europe Sàrl
[type: PREVIOUS_LEGAL_NAME]
Transliterated Other Entity Names Castleton Commodities Merchant Europe Sarl
[type: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME]
Legal Address C/O Walder Wyss SA, succursale de Genève
Rue d'Italie 10
Geneva
Genève
1204
Switzerland
Headquarters Address Rue du Rhône 50
Suite 800
Geneva
Genève
1204
Switzerland
Legal Jurisdiction Switzerland
Legal Form SOCIETE A RESPONSABILITE LIMITEE
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000549
Registration Authority Entity ID CHE-387.939.524
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 2012-09-05T20:46:00.000Z
Last Update Date 2020-09-30T00:18:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-09-29T23:22:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000549
Validation Authority Entity ID CHE-387.939.524

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
549300LKUTBP2YOF6513 Castleton Commodities Europe Holdings Sàrl IS_DIRECTLY_CONSOLIDATED_BY
AOVEM1RRO0IA3N80EW96 CASTLETON COMMODITIES INTERNATIONAL LLC IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

Rue du Rhône 50, Suite 800, Geneva, Genève, 1204, Switzerland
Headquarters Address Rue du Rhône 50
Suite 800
City Geneva
Region Genève (CH-GE)
Postal Code 1204
Country Switzerland (CH)

Entities with the same location

Entity Name Headquarters Address
Mercuria International SA Rue du Rhone 50 , Geneva
Mercuria Energy Trading SA Rue du Rhone 50 , Geneva
Mercuria Energy Group Holding SA Rue du Rhone 50 , 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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