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TRAFIGURA PTE LTD

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TRAFIGURA PTE LTD

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Key Data

Status

Active

Company No.

NI736551

Incorporation date

29/12/2025

Size

-

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

Registered address

Suite 9736 Moat House, 54 Bloomfield Avenue, Belfast BT5 5ADCopy
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See on map
Latest events (Record since 29/12/2025)
dot icon19/03/2026
Address of officer Ashleighlouisa Joyce changed to NI736551 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 2026-03-19
View PDF (1 pages)
dot icon06/03/2026
Termination of appointment of Ashleighlouisa Joyce as a director on 2025-12-29
View PDF (1 pages)
dot icon05/03/2026
Appointment of Ashleighlouisa Joyce as a director on 2025-12-29
View PDF (2 pages)
dot icon29/12/2025
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

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Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconNext confirmation date
28/12/2026

Accounts

dot iconNext account date
31/12/2026
dot iconNext due on
29/09/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hu, Conglong
Director
29/12/2025 - Present
-
Joyce, Ashleighlouisa
Director
29/12/2025 - 29/12/2025
21

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About TRAFIGURA PTE LTD

TRAFIGURA PTE LTD is an(a) Active company incorporated on 29/12/2025 with the registered office located at Suite 9736 Moat House, 54 Bloomfield Avenue, Belfast BT5 5AD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of TRAFIGURA PTE LTD?

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TRAFIGURA PTE LTD is currently Active. It was registered on 29/12/2025 .

Where is TRAFIGURA PTE LTD located?

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TRAFIGURA PTE LTD is registered at Suite 9736 Moat House, 54 Bloomfield Avenue, Belfast BT5 5AD.

What does TRAFIGURA PTE LTD do?

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TRAFIGURA PTE LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for TRAFIGURA PTE LTD?

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The latest filing was on 19/03/2026: Address of officer Ashleighlouisa Joyce changed to NI736551 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 2026-03-19.