Cofi-com Trading Pty Limited

LEI 213800FO9HME6LZ61F62

Legal Address


SUITE 1, 80-82 BATHURST STREET, LIVERPOOL
NEW SOUTH WALES AU-NSW AU 2170

Headquarters Address


SUITE 1, 80-82 BATHURST STREET, LIVERPOOL
NEW SOUTH WALES AU-NSW AU 2170

External Public Records
LEI Registration Details
L E I
213800FO9HME6LZ61F62
Legal Name
COFI-COM TRADING PTY LIMITED
Authority Authority I D
RA000014
Authority Authority I D
095 403 820
Legal Jurisdiction
AU
Legal Form Legal Form Code
TXVC
Status
ACTIVE
Initial Date
2018-05-15 20:00:00
Last Update Date
2021-06-25 08:25:01
Status
ISSUED
Next Renewal Date
2022-05-15 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000014
Validation Authority Validation Authority I D
095 403 820

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Cofi-com Trading Pty Limited is directly consolidated by E D & F Man Holdings B.v.

Relationship Start Node Node I D
213800FO9HME6LZ61F62 [COFI-COM TRADING PTY LIMITED]
Relationship End Node Node I D
213800OHA6JWDS2DCO81 [E D & F MAN HOLDINGS B.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-15 20:00:00
Registration Last Update Date
2020-03-23 10:17:12
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-15 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-09-30 20:00:00
Relationship Period 1 End Date
2018-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-15 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Cofi-com Trading Pty Limited is ultimately consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
213800FO9HME6LZ61F62 [COFI-COM TRADING PTY LIMITED]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-15 20:00:00
Registration Last Update Date
2021-06-25 04:25:01
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-15 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-09-30 20:00:00
Relationship Period 1 End Date
2018-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-15 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Cofi-com Trading Pty Limited is directly consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
213800FO9HME6LZ61F62 [COFI-COM TRADING PTY LIMITED]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-15 20:00:00
Registration Last Update Date
2021-06-25 04:25:01
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-15 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-09-30 20:00:00
Relationship Period 1 End Date
2018-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-15 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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