Urion Holdings (malta) Limited

LEI 549300Q5QIA1RT7YQR81

Legal Address

BLUE HARBOUR BUSINESS CENTRE LEVEL 1
TA' XBIEX MT XBX 1027

Headquarters Address

BLUE HARBOUR BUSINESS CENTRE LEVEL 1, TA' XBIEX YACHT MARINA
TA' XBIEX MT XBX 1027

External Public Records

LEI Registration Details

L E I

549300Q5QIA1RT7YQR81

Legal Name

URION HOLDINGS (MALTA) LIMITED

Authority Authority I D

RA000443

Authority Authority I D

C 53369

Legal Jurisdiction

Legal Form Legal Form Code

V89C

Status

ACTIVE

Initial Date

2017-05-26 21:49:00

Last Update Date

2021-04-27 06:06:00

Status

ISSUED

Next Renewal Date

2022-04-28 14:00:00

Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000443

Validation Authority Validation Authority I D

C 53369

LEI Registration Exception(s)

Direct Accounting Consolidation Parent: No Lei
Ultimate Accounting Consolidation Parent: No Lei

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Urion Holdings (malta) Limited is ultimately consolidated by Trafigura Group Pte. Ltd.

Relationship Start Node Node I D

549300Q5QIA1RT7YQR81 [URION HOLDINGS (MALTA) LIMITED]

Relationship End Node Node I D

549300HJ8VS88NIO3006 [TRAFIGURA GROUP PTE. LTD.]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2017-05-26 21:49:00

Registration Last Update Date

2021-05-19 17:31:00

Registration Registration Status

Published

Registration Next Renewal Date

2022-04-28 14:00:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2019-12-31 19:00:00

Relationship Period 1 End Date

2020-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2019-04-25 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

Urion Holdings (malta) Limited is directly consolidated by Trafigura Holdings Limited

Relationship Start Node Node I D

549300Q5QIA1RT7YQR81 [URION HOLDINGS (MALTA) LIMITED]

Relationship End Node Node I D

549300SLFJS2E3BSPJ83 [Trafigura Holdings Limited]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2017-05-26 21:49:00

Registration Last Update Date

2021-05-19 17:31:00

Registration Registration Status

Published

Registration Next Renewal Date

2022-04-28 14:00:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2019-12-31 19:00:00

Relationship Period 1 End Date

2020-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2020-04-23 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard