- Sources fused
- 3
- Ownership hops held
- 1
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
TRAFIGURA LIMITED
TRAFIGURA LIMITED — active UK company, incorporated 1992 (oo:GB-COH-02737924). UBO chain traced 1 hop, 20 officers, filed financials. Cited to 3 registries.
Registry identity
- Status
- active
- Incorporated
- 1992-08-06
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 14 St. George Street, London, W1S 1FE, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on TRAFIGURA LIMITED, resolved and sourced — yours to keep, no subscription.
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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financial history
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-09-30
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 02737924
- Status
- active
- Type
- ltd
- Incorporated
- 1992-08-06
- Registered office
- 14 St. George Street, London, W1S 1FE, England
- SIC
- 82990
| Metric | 2025 |
|---|---|
| Profit / (loss) | £3,611,000 |
| Net assets | £25,974,000 |
| Cash | £2,275,000 |
| Shareholder funds | £25,974,000 |
| Fixed assets | £14,689,000 |
| Current assets | £22,338,000 |
| Employees | 0 |
2 earlier years of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
18 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AFIA, Christopher Paul
- director · British · appointed 2025-10-08 · Companies House
- STROUD, Emma Jane
- director · British · appointed 2024-12-02 · Companies House
- SWIFT, Mark Paul
- director · British · appointed 2019-07-03 · Companies House
- BLOCH, Richard Norbert Gordon, Mr.
- director · British · appointed 2019-07-03 · resigned · Companies House
- CRANDALL, Mark William
- director · American · appointed 1993-05-04 · resigned · Companies House
- DAUPHIN, Catherine
- secretary · British · appointed 1992-09-17 · resigned · Companies House
- DAUPHIN, Claude
- director · French · appointed 1992-09-17 · resigned · Companies House
- DAVIES, Michael Kenneth, Dr
- director · English · appointed 2012-05-14 · resigned · Companies House
- DE TURCKHEIM, Eric Christian Jacques
- director · French · appointed 1993-05-04 · resigned · Companies House
- EARLAND, Trevor Paul
- secretary · British · appointed 1993-11-11 · resigned · Companies House
- director · British · appointed 2007-04-05 · resigned · Companies House
- FERNANDO, Rohan Sumith
- director · British · appointed 2007-04-04 · resigned · Companies House
- HOLTUM, Richard Jonathan
- director · British · appointed 2023-06-01 · resigned · Companies House
- IRWIN, Mark Joseph
- director · British · appointed 2016-10-24 · resigned · Companies House
- director · Irish · appointed 2006-10-05 · resigned · Companies House
- KENNARD, Stephen Michael James
- secretary · British · appointed 2008-02-04 · resigned · Companies House
- KONIALIDIS, Nicolas Jorge
- director · British · appointed 2008-09-02 · resigned · Companies House
- L & A SECRETARIAL LIMITED
- corporate nominee secretary · appointed 1992-08-06 · resigned · Companies House
- MORGAN, Patrick Neil
- secretary · British · appointed 1997-01-01 · resigned · Companies House
- SAGE, Richard Anthony
- secretary · British · appointed 2005-01-31 · resigned · Companies House
18 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TRAFIGURA LIMITED?
- What is TRAFIGURA LIMITED's risk level?
- Where does TRAFIGURA LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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