C.P. Trading Co., Ltd.

LEI 254900Z1Z91C3AW4ZY92

Legal Address [en]


PO BOX 957
Offshore Incorporations Centre
Road Town
Tortola
VIRGIN ISLANDS, BRITISH VG

Headquarters Address [en]


PO BOX 957
Offshore Incorporations Centre
Road Town
Tortola
VIRGIN ISLANDS, BRITISH VG

External Public Records
LEI Registration Details
L E I
254900Z1Z91C3AW4ZY92
Legal Name
C.P. Trading Co., Ltd.
Authority Authority I D
RA000063
Authority Authority I D
548556
Legal Jurisdiction
VG
Legal Form Legal Form Code
6EH6
Status
ACTIVE
Initial Date
2017-12-14 09:17:52
Last Update Date
2021-07-20 17:18:41
Status
LAPSED
Next Renewal Date
2018-12-14 09:17:52
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000063
Validation Authority Validation Authority I D
548556

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Charoen Pokphand Trading (india) Private Limited is directly consolidated by C.p. Trading Co., Ltd.

Relationship Start Node Node I D
335800CJ1QEOLI4S9421 [CHAROEN POKPHAND TRADING (INDIA) PRIVATE LIMITED]
Relationship End Node Node I D
254900Z1Z91C3AW4ZY92 [C.P. Trading Co., Ltd.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-11-10 06:55:08
Registration Last Update Date
2020-11-10 06:55:08
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-12 14:30:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2014-05-22 14:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 13:30:00
Relationship Period 2 End Date
2019-12-30 13:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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