2 CORPORATE DRIVE, SUITE 154, SHELTON, 06484, CT
TRAFIGURA DERIVATIVES LIMITED
ATTN TAX D EPT - TRAFIGURA AG, 1401 MCKINNEY ST. STE 1500, HOUSTON, 77010, TX
Subject TRAFIGURA DERIVATIVES LIMITED is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 1006051 and its seat is at ATTN TAX D EPT - TRAFIGURA AG, 1401 MCKINNEY ST. STE 1500, HOUSTON, 77010, TX. The company was established on 27th May 2010 and its actual status is Withdrawn.
| Entity Name | TRAFIGURA DERIVATIVES LIMITED |
|---|---|
| Entity Number | 1006051 |
| Status | Withdrawn |
|---|---|
| Incorporation Date | 27th May 2010 |
| Mailing Address | ATTN TAX D EPT - TRAFIGURA AG, 1401 MCKINNEY ST. STE 1500, HOUSTON, 77010, TX |
| Citizenship/State Inc | Foreign/GBR |
| Legal form | Stock |
| Name in State of INC | TRAFIGURA DERIVATIVES LIMITED |
The company and its activities are actually managed by 4 persons with the responsibility of its market actions. Persons written in the register are JAAKKO PEKKA AHMALA, who’s seat is at 263 TRESSER BLVD, 16TH FLR., STAMFORD, 06901, CT, NICOLAS JORGE KONIALIDIS, who’s seat is at RUE DE JARGONNANT, GENEVA 1207, SWITZERLAND, SWITZERLAND, DUNCAN NEIL LETCHFORD, who’s seat is at 2 PORTMAN STREET, LONGON, UNITED KINGDOM W1H 6DV, UNITED KINGDOM, SECRETARY OF THE STATE, who’s seat is at 30 TRINITY STREET, HARTFORD, CT, 06106-0470.
JAAKKO PEKKA AHMALA
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 2 PORTMAN STREET, LONDON, UNITED KINGDOM W1H 6DV, UNITED KINGDOM |
| Business Address | 263 TRESSER BLVD, 16TH FLR., STAMFORD, 06901, CT |
NICOLAS JORGE KONIALIDIS
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | RUE DE JARGONNANT, GENEVA 1207, SWITZERLAND, SWITZERLAND |
| Business Address | RUE DE JARGONNANT, GENEVA 1207, SWITZERLAND, SWITZERLAND |
DUNCAN NEIL LETCHFORD
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | BLACKHALL LANE, SEVENOAKS, KENT TN15 OHN, UNITED KINGDOM |
| Business Address | 2 PORTMAN STREET, LONGON, UNITED KINGDOM W1H 6DV, UNITED KINGDOM |
SECRETARY OF THE STATE
| Role | Registered Agent |
|---|---|
| Business Address | 30 TRINITY STREET, HARTFORD, CT, 06106-0470 |
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