Company Summary

Trafigura Securitisation Finance Public Limited Company was set up on Tuesday the 23rd of September 2003. Their current partial address is Dublin 2, and the company status is Normal. The company's current directors have been the director of 244 other Irish companies between them; 138 of which are now closed. Trafigura Securitisation Finance Public Limited Company has 3 shareholders.

Company Name:Trafigura Securitisation Finance Public Limited Company
Company Status:NORMAL
Company Address:Block a Georges Quay Plaza,
Georges Quay,
Dublin 2
Key Executive:Mr Dunleavy
Company Size:Log-In To View

Key Contact Profile

Mr Dunleavy is a Company Director of Trafigura Securitisation Finance Public Limited Company since 2018 and a listed Director of 69 other companies.

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Latest Updates

The latest documents filed with the Companies Registration Office for Trafigura Securitisation Finance Public Limited Company (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
Form B1C - Annual Return General21/05/202521/05/2025Join Up
FINANCIAL STATEMENT21/05/202521/05/2025Join Up
Form B1C - Annual Return General30/06/202430/07/2024Join Up
FINANCIAL STATEMENT30/06/202430/07/2024Join Up
Form B1C - Annual Return General30/06/202313/12/2023Join Up
THIS COMPANY HAS 105 OTHER DOCS »

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Credit Report

View the Latest Credit Report and Credit Limit on Trafigura Securitisation Finance Public Limited Company.

Company Status:Normal
Latest Credit Movement:
Date of Last Movement:14/12/2023
Latest Accounts Filed:08/07/2020
Report Based on Accounts:30/09/2019
Next Set of Accounts Due:30/06/2026
Overdue:No
Credit Score:Join-Up to View

Full Credit Rating

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Directors & Owners

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Directors details are available to logged in users.

Ownership Structure

Company Type:PLC - Public Limited Company
Number of Shareholders:3

Compliance

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