Entity Information
- Legal Entity Identifier (LEI)
- 549300QPXOTNOKWW3587
- Registration ID
- C 52686(ID: RA000443)
- Legal Form
- V89C
- Jurisdiction
Malta- Legal address country
- Malta
Entity Names
Legal Name
TRAFIGURA NAT GAS LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is October 10, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
TRAFIGURA NAT GAS LIMITED is registered under jurisdiction MT. 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 549300Z2X1L1L3MID765, with relationship status active. Ultimate parent is linked to LEI 549300HJ8VS88NIO3006, with relationship status active.
How to verify this entity
- •Match the legal name "TRAFIGURA NAT GAS LIMITED" to the entity you expect.
- •Check local registration number C 52686 against authority RA000443.
- •Confirm the validation source RA000443 and reference C 52686.
Related links
- Sibling entity: TRAFIGURA PHILIPPINES INC
- Sibling entity: TRAFIGURA TRADING (UK) LIMITED
- Sibling entity: TRAFIGURA GLOBAL SERVICES PRIVATE LIMITED
- Sibling entity: LYKOS INDIA PRIVATE LIMITED
- Direct parent: TRAFIGURA PTE LTD
- Ultimate parent: TRAFIGURA GROUP PTE. LTD.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to TRAFIGURA NAT GAS LIMITED, identified by the LEI 549300QPXOTNOKWW3587. The entity is formally registered under the jurisdiction of Malta (via RA000443, registered as C 52686) and lists its legal address country as Malta. It operates under the legal structure defined as "V89C", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jan 23, 2014, its most recent update on Oct 9, 2026, and a scheduled renewal date of Oct 10, 2027.
Maintaining an active and up-to-date LEI is crucial for TRAFIGURA NAT GAS LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000443 (as C 52686).
Registration Details
Timeline
- Initial Registration
- Jan 23, 2014
- Last Updated
- Oct 9, 2026
- Next Renewal
- Oct 10, 2027
Validation
Primary Validation
- Authority ID
- RA000443
- Registration Number
- C 52686
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300Z2X1L1L3MID765
Ultimate Parent
Ultimate Parent Entity
LEI: 549300HJ8VS88NIO3006
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found