Tcpu Llc

LEI 54930068KZ4UNQEU8744

TCPU INC.

Legal Address


C/O THE CORPORATION TRUST COMPANY
CORPORATION TRUST CENTER 1209 ORANGE ST
WILMINGTON US-DE US 19801

Headquarters Address


1401 McKinney Street
Suite 1500
Houston US-TX US 77010

External Public Records
LEI
54930068KZ4UNQEU8744
TCPU LLC
LEI Registration Details
L E I
54930068KZ4UNQEU8744
Legal Name
TCPU LLC
Other Name 1
TCPU INC.
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000602
Authority Authority I D
4870373
Legal Jurisdiction
US-DE
Legal Form Legal Form Code
HZEH
Legal Form Other Legal Form
CORPORATION
Status
ACTIVE
Initial Date
2017-01-11 21:18:00
Last Update Date
2020-01-10 16:37:00
Status
ISSUED
Next Renewal Date
2020-11-29 22:38:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000602
Validation Authority Validation Authority I D
4870373

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Tcpu Llc is directly consolidated by Trafigura Ventures V B.v.

Relationship Start Node Node I D
Relationship End Node Node I D
549300SH6ZIJ1F9QLP36 [Trafigura Ventures V B.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2017-01-11 21:18:00
Registration Last Update Date
2018-03-25 11:36:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-14 19:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Tcpu Llc is ultimately consolidated by Trafigura Group Pte. Ltd.

Relationship Start Node Node I D
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
2017-01-11 21:18:00
Registration Last Update Date
2020-07-24 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-29 22:38:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-09-30 20:00:00
Relationship Period 1 End Date
2019-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-11-25 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-09-30 20:00:00
Relationship Period 3 End Date
2019-09-29 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


© 2020 LEI.report | Privacy Policy
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |