Entity Information
- Legal Entity Identifier (LEI)
- 549300QQ12IQ02DRPN10
- Registration ID
- 67505635(ID: RA000463)
- Legal Form
- 54M6
- Jurisdiction
Netherlands- Legal address country
- Netherlands
Entity Names
Legal Name
TFG MARINE B.V.(Language: en)
Other Names
ROTTERDAM BUNKERING & TRADING(Language: nl)
UNIBARGE BUNKERING & TRADING B.V.(Language: nl)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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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 February 2, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
TFG MARINE B.V. is registered under jurisdiction NL. 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 549300UUDOKNE81E2V31, with relationship status active. Ultimate parent is linked to LEI 549300HJ8VS88NIO3006, with relationship status active.
How to verify this entity
- •Match the legal name "TFG MARINE B.V." to the entity you expect.
- •Check local registration number 67505635 against authority RA000463.
- •Confirm the validation source RA000463 and reference 67505635.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to TFG MARINE B.V., identified by the LEI 549300QQ12IQ02DRPN10. The entity is formally registered under the jurisdiction of Netherlands (via RA000463, registered as 67505635) and lists its legal address country as Netherlands. It operates under the legal structure defined as "54M6", 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 Mar 3, 2021, its most recent update on Dec 9, 2025, and a scheduled renewal date of Feb 2, 2027.
Maintaining an active and up-to-date LEI is crucial for TFG MARINE B.V. 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 RA000463 (as 67505635).
Registration Details
Timeline
- Initial Registration
- Mar 3, 2021
- Last Updated
- Dec 9, 2025
- Next Renewal
- Feb 2, 2027
Validation
Primary Validation
- Authority ID
- RA000463
- Registration Number
- 67505635
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300UUDOKNE81E2V31
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