Company is listed in the GLEIF database

KUMBA INTERNATIONAL TRADING LIMITED

2221001CEQCGU83S3V12

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Names

Legal name

Valid from 01/11/2018

Registration

Registration authority Company Registry	Company Registry
Registration code 127615	127615
Business register status active	active
Company type Private Limited Company	Private Limited Company

Location

Legal address 6 ESPLANADE, JE1 1BX, ST. HELIER, Jersey	6 ESPLANADE, JE1 1BX, ST. HELIER, Jersey
Head office address 6 ESPLANADE, JE1 1BX, ST. HELIER, Jersey	6 ESPLANADE, JE1 1BX, ST. HELIER, Jersey

Information related to the LEI code

LEI code 2221001CEQCGU83S3V12	2221001CEQCGU83S3V12
Registration authority Company Registry	Company Registry
LEI code status Active	Active
LEI issuance date 12/08/2015	12/08/2015
Next renewal 25/03/2027	25/03/2027
LOU LONDON STOCK EXCHANGE LEI LIMITED	LONDON STOCK EXCHANGE LEI LIMITED
ROC Policy Conformity Flag CONFORMING	CONFORMING

Renew LEI code Transfer

Entries and changes in the GLEIF database

25/03/2026

Data updated:

First legal address line: 3RD FLOOR, 44 ESPLANADE -> 6 ESPLANADE

Legal address postal code: JE4 9WG -> JE1 1BX

First headquarters address line: 3RD FLOOR, 44 ESPLANADE -> 6 ESPLANADE

Headquarters address postal code: JE4 9WG -> JE1 1BX

Last update: 29/01/2025 -> 24/03/2026

Next renewal: 26/03/2026 -> 26/03/2027

30/01/2025

Data updated:

Last update: 21/03/2024 -> 29/01/2025

Next renewal: 26/03/2025 -> 26/03/2026

22/03/2024

Data updated:

Last update: 22/02/2023 -> 21/03/2024

Next renewal: 26/03/2024 -> 26/03/2025

23/02/2023

Data updated:

Legal address city: ST HELIER -> ST. HELIER

Headquarters address city: ST HELIER -> ST. HELIER

Last update: 16/03/2022 -> 22/02/2023

Next renewal: 26/03/2023 -> 26/03/2024

18/03/2022

Data added:

General category: GENERAL

17/03/2022

Data updated:

Last update: 17/03/2021 -> 16/03/2022

Next renewal: 26/03/2022 -> 26/03/2023

23/02/2022

Data updated:

(primary) legal name: Kumba International Trading Limited -> KUMBA INTERNATIONAL TRADING LIMITED

First legal address line: 3rd Floor, 44 Esplanade -> 3RD FLOOR, 44 ESPLANADE

Legal address city: St Helier -> ST HELIER

First headquarters address line: 3rd Floor, 44 Esplanade -> 3RD FLOOR, 44 ESPLANADE

Headquarters address city: St Helier -> ST HELIER

Status: PENDING_ARCHIVAL -> ISSUED

Lei issuer: 222100T6ICDIY8V4VX70 -> 213800WAVVOPS85N2205

22/02/2022

Data updated:

Status: PENDING_TRANSFER -> PENDING_ARCHIVAL

21/02/2022

Data updated:

Status: ISSUED -> PENDING_TRANSFER

08/07/2021

Data added:

Language of (primary) legal name: en

Language of legal address: en

Language of headquarters address: en

18/03/2021

Data updated:

Legal address postal code: JE49WG -> JE4 9WG

Headquarters address postal code: JE49WG -> JE4 9WG

Last update: 13/03/2020 -> 17/03/2021

Next renewal: 26/03/2021 -> 26/03/2022

Deleted:

Legal address region: LU-LU

Headquarters address region: GB-ENG

Legal address region: LU-LU

Headquarters address region: GB-ENG

13/03/2020

Data updated:

Last update: 12/03/2020 -> 13/03/2020

Next renewal: 26/03/2020 -> 26/03/2021

12/03/2020

Data updated:

Entity legal form code: DVXS -> SQXV

Last update: 26/03/2019 -> 12/03/2020

24/05/2019

Data updated:

Jurisdiction of formation: LU -> JE

26/03/2019

Data updated:

Last update: 25/02/2019 -> 26/03/2019

Status: LAPSED -> ISSUED

Next renewal: 03/07/2018 -> 26/03/2020

01/03/2019

Data updated:

(primary) legal name: Kumba International Trading Limited -> Kumba International Trading

(primary) legal name: Kumba International Trading -> Kumba International Trading Limited

First legal address line: 11-13, boulevard de la Foire -> 3rd Floor, 44 Esplanade

Legal address city: Luxembourg -> St Helier

First legal address line: 3rd Floor, 44 Esplanade -> 11-13, boulevard de la Foire

Legal address country: LU -> JE

Legal address postal code: L-1528 -> JE49WG

Legal address city: St Helier -> Luxembourg

First headquarters address line: 20 Carlton House Terrace -> 3rd Floor, 44 Esplanade

Legal address country: JE -> LU

Headquarters address city: London -> St Helier

Legal address postal code: JE49WG -> L-1528

Headquarters address country: GB -> JE

First headquarters address line: 3rd Floor, 44 Esplanade -> 20 Carlton House Terrace

Headquarters address postal code: SW1Y 5AN -> JE49WG

Headquarters address city: St Helier -> London

Headquarters address country: JE -> GB

Registered at: RA000432 -> RA000414

Headquarters address postal code: JE49WG -> SW1Y 5AN

Registered as: B45055 -> 01/01/127615

Registered at: RA000414 -> RA000432

Entity legal form code: 8888 -> DVXS

Registered as: 01/01/127615 -> B45055

Last update: 04/07/2018 -> 25/02/2019

Entity legal form code: DVXS -> 8888

Next renewal: 03/07/2018 -> 03/07/2018

Data validated at (id): RA000432 -> RA000414

Data validated as: B45055 -> 127615

Last update: 25/02/2019 -> 04/07/2018

Next renewal: 03/07/2018 -> 03/07/2018

Data validated at (id): RA000414 -> RA000432

Data validated as: 127615 -> B45055

Data added:

Other entity name: Taurus Investments S.A.

Type of other entity name: TRADING_OR_OPERATING_NAME

Deleted:

Other entity name: Taurus Investments S.A.

Type of other entity name: TRADING_OR_OPERATING_NAME

Other entity name: Taurus Investments S.A.

Type of other entity name: TRADING_OR_OPERATING_NAME

26/02/2019

Data updated:

(primary) legal name: Kumba International Trading -> Kumba International Trading Limited

First legal address line: 11-13, boulevard de la Foire -> 3rd Floor, 44 Esplanade

Legal address city: Luxembourg -> St Helier

Legal address country: LU -> JE

Legal address postal code: L-1528 -> JE49WG

First headquarters address line: 20 Carlton House Terrace -> 3rd Floor, 44 Esplanade

Headquarters address city: London -> St Helier

Headquarters address country: GB -> JE

Headquarters address postal code: SW1Y 5AN -> JE49WG

Registered at: RA000432 -> RA000414

Registered as: B45055 -> 01/01/127615

Entity legal form code: 8888 -> DVXS

Last update: 04/07/2018 -> 25/02/2019

Next renewal: 03/07/2018 -> 03/07/2018

Data validated at (id): RA000432 -> RA000414

Data validated as: B45055 -> 127615

Deleted:

Other entity name: Taurus Investments S.A.

Type of other entity name: TRADING_OR_OPERATING_NAME

Other entity name: Taurus Investments S.A.

Type of other entity name: TRADING_OR_OPERATING_NAME

04/07/2018

Data updated:

Last update: 05/07/2017 -> 04/07/2018

Status: ISSUED -> LAPSED

08/02/2018

Initial entry:

Lei code: 2221001CEQCGU83S3V12

(primary) legal name: Kumba International Trading

Other entity name: Taurus Investments S.A.

Type of other entity name: TRADING_OR_OPERATING_NAME

First legal address line: 11-13, boulevard de la Foire

Legal address city: Luxembourg

Legal address region: LU-LU

Legal address country: LU

Legal address postal code: L-1528

First headquarters address line: 20 Carlton House Terrace

Headquarters address city: London

Headquarters address region: GB-ENG

Headquarters address country: GB

Headquarters address postal code: SW1Y 5AN

Registered at: RA000432

Registered as: B45055

Jurisdiction of formation: LU

Entity legal form code: 8888

Entity status: ACTIVE

Registration date: 13/08/2015

Last update: 05/07/2017

Status: ISSUED

Next renewal: 03/07/2018

Lei issuer: 222100T6ICDIY8V4VX70

Corroboration level: FULLY_CORROBORATED

Data validated at (id): RA000432

Data validated as: B45055

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