NGL EQUIPMENTS

LEI: 5493006E4PJYG0FUHG91
Mexico
Last updated: Sep 26, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
5493006E4PJYG0FUHG91
Registration ID
NEQ140826S9A(ID: RA000449)
Legal Form
JGV1
Jurisdiction
Mexico
Legal address country
Mexico

Entity Names

Legal Name

NGL EQUIPMENTS(Language: en)

Other Names

  • NGL EQUIPMENTS, S.A. DE C.V.(Language: en)

Addresses

Legal Address

AVENIDA PASEO DE LA REFORMA NO 115, OFFICE 2102
LOMAS DE CHAPULTEPEC
MEXICO CITY, MX-MEX, 11000, Mexico

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Headquarters Address

AVENIDA PASEO DE LA REFORMA NO 115, OFFICE 2102
LOMAS DE CHAPULTEPEC
MEXICO CITY, MX-MEX, 11000, Mexico

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was January 20, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

NGL EQUIPMENTS is registered under jurisdiction MX. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is linked to LEI 549300HJ8VS88NIO3006, with relationship status active. Ultimate parent is linked to LEI 549300HJ8VS88NIO3006, with relationship status active.

How to verify this entity

  1. Match the legal name "NGL EQUIPMENTS" to the entity you expect.
  2. Check local registration number NEQ140826S9A against authority RA000449.
  3. Confirm the validation source RA000449 and reference NEQ140826S9A.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to NGL EQUIPMENTS, identified by the LEI 5493006E4PJYG0FUHG91. The entity is formally registered under the jurisdiction of Mexico (via RA000449, registered as NEQ140826S9A) and lists its legal address country as Mexico. It operates under the legal structure defined as "JGV1", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jan 28, 2021, its most recent update on Sep 26, 2023, and a scheduled renewal date of Jan 20, 2023.

Maintaining an active and up-to-date LEI is crucial for NGL EQUIPMENTS to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000449 (as NEQ140826S9A).

Registration Details

Timeline

  • Initial Registration
    Jan 28, 2021
  • Last Updated
    Sep 26, 2023
  • Next Renewal
    Jan 20, 2023

Validation

Primary Validation

Authority ID
RA000449
Registration Number
NEQ140826S9A

Status Information

Registration Status
LAPSED
Corroboration Level
PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 549300HJ8VS88NIO3006

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 549300HJ8VS88NIO3006

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 549300HJ8VS88NIO3006
NYRSTAR CLARKSVILLE INC.
LEI: 213800MOGFUHN11TLN04
TRAFIGURA HOLDINGS PTE. LTD.
LEI: 213800IUW2Z3KXALM411
IWL (LUXEMBOURG) S.À R.L
LEI: 213800IJEUZKI4IVEH85
IMPALA HOLDINGS LIMITED
LEI: 213800ZAB9B9YPQ52I18
TRAFIGURA COMMODITIES MARKETING LIMITED
LEI: 2138002NP2ONI2ZZPE18
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАФИГУРА КАЗАХСТАН"
LEI: 213800B59NAGTC3DWR20
科亨貿易香港有限公司
LEI: 213800VC285QWC38L687
TRAFIGURA CANADA LIMITED
LEI: 549300I6KSDYCWPI4H91
Nyrstar Budel B.V.
LEI: 89450087BBNAJDTBWT81
TRAFIGURA ASIA TRADING PTE. LTD.
LEI: 549300XHGYJB34H74E81
TFG MARINE PTE. LTD.
LEI: 549300UUDOKNE81E2V31
TRAFIGURA ARGENTINA SA
LEI: 54930023PNO02IN8E492
安珀貿易香港有限公司
LEI: 5493000K1V05NUTQK598
C I TRAFIGURA COAL COLOMBIA SAS
LEI: 549300BL2QEG5Z318J57
Siblings
NGL EQUIPMENTS
LEI: 5493006E4PJYG0FUHG91
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
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Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found