Mitsui Bussan Commodities Ltd

LEI KBKKYLHYO9UROVENIL92

MITSUI & CO. COMMODITY RISK MANAGEMENT LIMITED

MITSUI & CO. ENERGY RISK MANAGEMENT LTD.

Legal Address [en]


6TH FLOOR
1 ST. MARTIN'S LE GRAND
LONDON GB-LND GB EC1A 4BB

Headquarters Address [en]


6th Floor
1 St. Martin's Le Grand
London GB-LND GB EC1A 4BB

External Public Records
LEI Registration Details
L E I
KBKKYLHYO9UROVENIL92
Legal Name
MITSUI BUSSAN COMMODITIES LTD
Other Name 1
MITSUI & CO. COMMODITY RISK MANAGEMENT LIMITED
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Other Name 2
MITSUI & CO. ENERGY RISK MANAGEMENT LTD.
Other Name 2 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000585
Authority Authority I D
04395895
Legal Jurisdiction
GB
Legal Form Legal Form Code
H0PO
Status
ACTIVE
Initial Date
2012-06-06 11:55:00
Last Update Date
2022-01-15 00:17:00
Status
ISSUED
Next Renewal Date
2023-01-14 05:51:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000585
Validation Authority Validation Authority I D
04395895
Companies House Search:

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Mitsui Bussan Commodities Ltd is directly consolidated by 三井物産株式会社

Relationship Start Node Node I D
KBKKYLHYO9UROVENIL92 [MITSUI BUSSAN COMMODITIES LTD]
Relationship End Node Node I D
2NRSB4GOU9DD6CNW5R48 [三井物産株式会社]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:55:00
Registration Last Update Date
2021-01-20 19:19:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-20 05:28:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Relationship Period 1 Start Date
2017-03-31 20:00:00
Relationship Period 1 End Date
2018-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-02-06 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Mitsui Bussan Commodities Ltd is ultimately consolidated by 三井物産株式会社

Relationship Start Node Node I D
KBKKYLHYO9UROVENIL92 [MITSUI BUSSAN COMMODITIES LTD]
Relationship End Node Node I D
2NRSB4GOU9DD6CNW5R48 [三井物産株式会社]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:55:00
Registration Last Update Date
2021-01-20 19:19:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-20 05:28:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Relationship Period 1 Start Date
2017-03-31 20:00:00
Relationship Period 1 End Date
2018-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-02-06 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Mitsui Bussan Commodities (france) is directly consolidated by Mitsui Bussan Commodities Ltd

Relationship Start Node Node I D
969500OVZ9B3GG4YTQ92 [MITSUI BUSSAN COMMODITIES (FRANCE)]
Relationship End Node Node I D
KBKKYLHYO9UROVENIL92 [MITSUI BUSSAN COMMODITIES LTD]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-08-07 18:00:00
Registration Last Update Date
2020-07-28 16:42:09
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-07 19:22:10
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-07-08 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-03-31 18:00:00
Relationship Period 2 End Date
2019-08-07 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Mitsui Bussan Commodities (singapore) Pte. Ltd. is directly consolidated by Mitsui Bussan Commodities Ltd

Relationship Start Node Node I D
5493005NLKYECSLKBH73 [MITSUI BUSSAN COMMODITIES (SINGAPORE) PTE. LTD.]
Relationship End Node Node I D
KBKKYLHYO9UROVENIL92 [MITSUI BUSSAN COMMODITIES LTD]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-10-27 10:29:00
Registration Last Update Date
2021-01-20 19:19:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-08 20:18:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-03-31 20:00:00
Relationship Period 1 End Date
2020-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-10-07 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (2)

BIC:
MCRMGB21XXX
BIC:
MIBCGB21XXX

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