Commodity traderCHE-353.596.432

Far East Commodities Ltd — Geneva

4 known officers
1 related entity
1 jurisdiction
No exact current sanctions matches found
0 changes detected in the last 90 days

Recent changes summary Derivedgenerated from structured events

In the last 12 months, official sources recorded 1 officer appointment and 1 departure for Far East Commodities Ltd. Most recent: Andrew Phillip Starkey appointed board member (2026-06-10).

Company information

Click a badge to inspect the source

Registered name

Far East Commodities Ltd

Source

Verified: copied from a structured field of an authoritative source

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2026-06-10
Extractor: shab-xml-v1

Raw evidence

Far East Commodities SA, à Genève, CHE-353.596.432 (FOSC du 28.07.2023, p. 0/1005806824). Grandjean Thomas Dominique n'est plus administrateur; ses pouvoirs sont radiés. Starkey Andrew Phillip, de Grande-Bretagne, à Singapour, SGP, est membre du conseil d'administration avec signature collective à d

Source

Verified: copied from a structured field of an authoritative source

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2023-07-28
Extractor: shab-xml-v1

Raw evidence

Far East Commodities SA, à Genève, CHE-353.596.432 (FOSC du 11.07.2022, p. 0/1005518107). Nouveaux statuts du 29.06.2023.

+5 more

Swiss UID

CHE-353.596.432

Source

Verified: copied from a structured field of an authoritative source

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Extractor: zefix-lindas-v1

Raw evidence

{"s":"https://register.ld.admin.ch/zefix/company/1510577","name":"Far East Commodities Ltd","desc":"le négoce de matières premières, principalement de produits énergie; la société pourra effectuer toutes opérations se rapportant directement ou indirectement à son but.","uid":"CHE353596432","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue de la Croix-d'Or 17 A","zip":"1204","locality":"Genève","canton":"GE"}

LEI

254900CMFV223B9BI028

Source

Verified: copied from a structured field of an authoritative source

Source: GLEIF – Global LEI Index
Retrieved: 2026-09-29
Extractor: gleif-api-v1

Raw evidence

{"lei":"254900CMFV223B9BI028","legalName":{"name":"FAR EAST COMMODITIES SA","language":"fr"},"registeredAs":"CHE-353.596.432","status":"ACTIVE","registration":{"initialRegistrationDate":"2025-02-21T20:42:58Z","lastUpdateDate":"2026-02-25T14:24:22Z","status":"ISSUED","nextRenewalDate":"2027-02-25T14:24:22Z","managingLou":"5493001KJTIIGC8Y1R12","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000548","other":null},"validatedAs":"CHE-353.596.432","otherValidationAuthorities":[]}}

Legal form

Company limited by shares (SA/AG)

Source

Verified: copied from a structured field of an authoritative source

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Extractor: zefix-lindas-v1

Raw evidence

{"s":"https://register.ld.admin.ch/zefix/company/1510577","name":"Far East Commodities Ltd","desc":"le négoce de matières premières, principalement de produits énergie; la société pourra effectuer toutes opérations se rapportant directement ou indirectement à son but.","uid":"CHE353596432","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue de la Croix-d'Or 17 A","zip":"1204","locality":"Genève","canton":"GE"}

Active

Source

Verified: copied from a structured field of an authoritative source

Source: GLEIF – Global LEI Index
Retrieved: 2026-09-29
Extractor: gleif-api-v1

Raw evidence

{"initialRegistrationDate":"2025-02-21T20:42:58Z","lastUpdateDate":"2026-02-25T14:24:22Z","status":"ISSUED","nextRenewalDate":"2027-02-25T14:24:22Z","managingLou":"5493001KJTIIGC8Y1R12","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000548","other":null},"validatedAs":"CHE-353.596.432","otherValidationAuthorities":[]}

Registered seat

Geneva

Source

Verified: copied from a structured field of an authoritative source

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2026-06-10
Extractor: shab-xml-v1

Raw evidence

Far East Commodities SA, à Genève, CHE-353.596.432 (FOSC du 28.07.2023, p. 0/1005806824). Grandjean Thomas Dominique n'est plus administrateur; ses pouvoirs sont radiés. Starkey Andrew Phillip, de Grande-Bretagne, à Singapour, SGP, est membre du conseil d'administration avec signature collective à d

Source

Verified: copied from a structured field of an authoritative source

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2023-07-28
Extractor: shab-xml-v1

Raw evidence

Far East Commodities SA, à Genève, CHE-353.596.432 (FOSC du 11.07.2022, p. 0/1005518107). Nouveaux statuts du 29.06.2023.

+4 more

Address

Rue de la Croix-d'Or 17 A, 1204 Genève

Source

Verified: copied from a structured field of an authoritative source

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2026-06-10
Extractor: shab-xml-v1

Raw evidence

{"street":"Rue de la Croix-d'Or","houseNumber":"17 A","zip":"1204","town":"Genève"}

Source

Verified: copied from a structured field of an authoritative source

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2023-07-28
Extractor: shab-xml-v1

Raw evidence

{"street":"Rue de la Croix-d'Or","houseNumber":"17 A","zip":"1204","town":"Genève"}

+5 more

HQ address (LEI)

Rue de la Croix-d'Or 17 A, 1204 Geneva, CH

Source

Verified: copied from a structured field of an authoritative source

Source: GLEIF – Global LEI Index
Retrieved: 2026-09-29
Extractor: gleif-api-v1

Raw evidence

{"language":"en","addressLines":["Rue de la Croix-d'Or 17 A"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"Geneva","region":"CH-GE","country":"CH","postalCode":"1204"}

Share capital

CHF 5,000,000

Source

Verified: copied from a structured field of an authoritative source

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2026-06-10
Extractor: shab-xml-v1

Raw evidence

capital nominal 5000000

Source

Verified: copied from a structured field of an authoritative source

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2023-07-28
Extractor: shab-xml-v1

Raw evidence

capital nominal 5000000

+4 more

Founded / registered

2021-11-15

Statutory purpose

le négoce de matières premières, principalement de produits énergie; la société pourra effectuer toutes opérations se rapportant directement ou indirectement à son but.

Source

Verified: copied from a structured field of an authoritative source

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Extractor: zefix-lindas-v1

Raw evidence

le négoce de matières premières, principalement de produits énergie; la société pourra effectuer toutes opérations se rapportant directement ou indirectement à son but.

Commodities & activity

classified from the registered purpose

Diversified commodities
Derived 83%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
83%
Extractor
purpose-classifier-v1
Raw evidence
```
le négoce de matières premières, principalement de produits énergie; la soc…
```

Business type: Commodity trader

Derived 65%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 65%
Extractor: purpose-classifier-v1

Raw evidence

le négoce de matières premières, principalement de produits énergie; la soc…

Officers & directors (4 current, 2 former)

Known from official Swiss Official Gazette of Commerce (SHAB/FOSC) notices since its digital archive began (~2019). Officers registered earlier and never mentioned in a later notice may be missing.

Name	Role	Signature	Since	Until	Evidence
Andrew Phillip Starkey Singapour	Board member	signature collective à deux	2026-06-10		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2026-06-10 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Starkey Andrew Phillip, de Grande-Bretagne, à Singapour, SGP, est membre du conseil d'administration avec signature collective à deux.
Ardian Nuredini Lancy	Secretary	signature individuelle	2021-12-24		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2021-12-24 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Nuredini Ardian, de Vernier, à Lancy, est membre secrétaire du conseil d'administration avec signature individuelle.
Gianfranco Spallarossa Monaco	Board member	signature collective à deux	2021-11-15		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2021-11-15 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Administration: Murroni Gabriele, d'Italie, à Monaco, MCO, président avec signature collective à deux, Duman Sule, de Turquie, à Veyrier, secrétaire avec signature individuelle, Grandjean Thomas Dominique, de La Verrerie, à Singapour, SGP, avec signature collective à deux, et Spallarossa Gianfranco, d'Italie, à Monaco, MCO, avec signature collective à deux.
Gabriele Murroni Monaco	Chair	signature collective à deux	2021-11-15		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2021-11-15 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Administration: Murroni Gabriele, d'Italie, à Monaco, MCO, président avec signature collective à deux, Duman Sule, de Turquie, à Veyrier, secrétaire avec signature individuelle, Grandjean Thomas Dominique, de La Verrerie, à Singapour, SGP, avec signature collective à deux, et Spallarossa Gianfranco, d'Italie, à Monaco, MCO, avec signature collective à deux.
Thomas Dominique Grandjean Singapour	Board member former	signature collective à deux	2021-11-15	2026-06-10	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2026-06-10 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Grandjean Thomas Dominique n'est plus administrateur; ses pouvoirs sont radiés.
Sule Duman Veyrier	Board member former	signature individuelle	2021-11-15	2021-12-24	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2021-12-24 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Duman Sule n'est plus administrateur; ses pouvoirs sont radiés.

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-29). Screening compares identifiers (UID, LEI, registration numbers) and exact normalised names with the same country.

Screening is automated and informational. A listed entry with a similar or identical name is not necessarily the same legal entity. This is not a legal or compliance determination.

Timeline of detected changes (13)

2026-06-10Officer appointed
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-06-10
Confidence
70%
Raw evidence
```
Starkey Andrew Phillip, de Grande-Bretagne, à Singapour, SGP, est membre du conseil d'administration avec signature collective à deux.
```
Andrew Phillip Starkey appointed board member
2026-06-10Officer left
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-06-10
Confidence
75%
Raw evidence
```
Grandjean Thomas Dominique n'est plus administrateur; ses pouvoirs sont radiés.
```
Thomas Dominique Grandjean left as board member
2023-07-28Other register change
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-07-28
Raw evidence
```
Far East Commodities SA, à Genève, CHE-353.596.432 (FOSC du 11.07.2022, p. 0/1005518107). Nouveaux statuts du 29.06.2023.
```
Commercial register entry updated
2022-07-11Address changed
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-07-11
Confidence
90%
Raw evidence
```
Nouvelle adresse: Rue de la Croix-d'Or 17A, 1204 Genève.
```
Registered address changed
2022-04-12Auditor changed
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-04-12
Confidence
90%
Raw evidence
```
Nouvel organe de révision: PricewaterhouseCooper SA (CHE-478.378.975), succursale à Lugano.
```
Auditor changed

2022-04-12Capital changed

Derived 90%

Derived by a deterministic rule from source data

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2022-04-12
Confidence: 90%

Raw evidence

Augmentation ordinaire du capital-actions porté de CHF 200'000 à CHF 5'000'000 par l'émission de 2'400 actions de CHF 2'000, nominatives, liées selon statuts entièrement libérées par compensation d'une créance à hauteur de CHF 4'800'000.

Share capital changed

2021-12-24Officer appointed
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-12-24
Confidence
70%
Raw evidence
```
Nuredini Ardian, de Vernier, à Lancy, est membre secrétaire du conseil d'administration avec signature individuelle.
```
Ardian Nuredini appointed secretary
2021-12-24Officer left
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-12-24
Confidence
75%
Raw evidence
```
Duman Sule n'est plus administrateur; ses pouvoirs sont radiés.
```
Sule Duman left as board member

2021-11-15Officer appointed

Derived 70%

Derived by a deterministic rule from source data

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2021-11-15
Confidence: 70%

Raw evidence

Administration: Murroni Gabriele, d'Italie, à Monaco, MCO, président avec signature collective à deux, Duman Sule, de Turquie, à Veyrier, secrétaire avec signature individuelle, Grandjean Thomas Dominique, de La Verrerie, à Singapour, SGP, avec signature collective à deux, et Spallarossa Gianfranco, d'Italie, à Monaco, MCO, avec signature collective à deux.

Gianfranco Spallarossa appointed board member

2021-11-15Officer appointed

Derived 70%

Derived by a deterministic rule from source data

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2021-11-15
Confidence: 70%

Raw evidence

Administration: Murroni Gabriele, d'Italie, à Monaco, MCO, président avec signature collective à deux, Duman Sule, de Turquie, à Veyrier, secrétaire avec signature individuelle, Grandjean Thomas Dominique, de La Verrerie, à Singapour, SGP, avec signature collective à deux, et Spallarossa Gianfranco, d'Italie, à Monaco, MCO, avec signature collective à deux.

Thomas Dominique Grandjean appointed board member

2021-11-15Officer appointed

Derived 70%

Derived by a deterministic rule from source data

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2021-11-15
Confidence: 70%

Raw evidence

Administration: Murroni Gabriele, d'Italie, à Monaco, MCO, président avec signature collective à deux, Duman Sule, de Turquie, à Veyrier, secrétaire avec signature individuelle, Grandjean Thomas Dominique, de La Verrerie, à Singapour, SGP, avec signature collective à deux, et Spallarossa Gianfranco, d'Italie, à Monaco, MCO, avec signature collective à deux.

Sule Duman appointed secretary, board member

2021-11-15Officer appointed

Derived 70%

Derived by a deterministic rule from source data

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2021-11-15
Confidence: 70%

Raw evidence

Administration: Murroni Gabriele, d'Italie, à Monaco, MCO, président avec signature collective à deux, Duman Sule, de Turquie, à Veyrier, secrétaire avec signature individuelle, Grandjean Thomas Dominique, de La Verrerie, à Singapour, SGP, avec signature collective à deux, et Spallarossa Gianfranco, d'Italie, à Monaco, MCO, avec signature collective à deux.

Gabriele Murroni appointed chair

2021-11-15Registered in commercial register

Derived 90%

Derived by a deterministic rule from source data

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2021-11-15
Confidence: 90%

Raw evidence

Far East Commodities SA [Far East Commodities Ltd], à Genève, Rue du Nant 6, 1207 Genève, CHE-353.596.432. Nouvelle société anonyme. Statuts du 08.11.2021. But: le négoce de matières premières, principalement de produits énergie; la société pourra effectuer toutes opérations se rapportant directement ou indirectement à son but. Capital-actions: CHF 200'000, entièrement libéré, divisé en 100 action

New entry in the commercial register

Recent news

No recent news articles matched.

Headlines link to the original publisher; we store only title, outlet and date (via GDELT).

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.

At a glance

Jurisdictions: Switzerland
Current officers: 4
Related entities: 1
Register events: 13
Last update: 2026-09-29

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Far East Commodities Ltd — Geneva

Company information

Commodities & activity

Officers & directors (4 current, 2 former)

Related entities (1)

Auditor (1)

Sanctions screening

Timeline of detected changes (13)

Recent news