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Company

SEFE MARKETING & TRADING LIMITED — LONDON

  • No officers on record
  • 1 related entity
  • 2 jurisdictions
  • No exact current sanctions matches found
  • 0 changes detected in the last 90 days

Company information

Click a badge to inspect the source
Registered name
SEFE MARKETING & TRADING LIMITED
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
{"name":"SEFE MARKETING & TRADING LIMITED","language":"en"}
Swiss UID
Not available
LEI
549300IK25CZHKVLAL89
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":"549300IK25CZHKVLAL89","legalName":{"name":"SEFE MARKETING & TRADING LIMITED","language":"en"},"registeredAs":"03768267","status":"ACTIVE","registration":{"initialRegistrationDate":"2013-07-16T21:26:00Z","lastUpdateDate":"2026-01-19T12:35:46Z","status":"ISSUED","nextRenewalDate":"2027-01-20T00:00:00Z","managingLou":"213800WAVVOPS85N2205","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000585","other":null},"validatedAs":"03768267","otherValidationAuthorities":[]}}
Legal form
Not available
Register status
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":"2013-07-16T21:26:00Z","lastUpdateDate":"2026-01-19T12:35:46Z","status":"ISSUED","nextRenewalDate":"2027-01-20T00:00:00Z","managingLou":"213800WAVVOPS85N2205","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000585","other":null},"validatedAs":"03768267","otherValidationAuthorities":[]}
Registered seat
LONDON, United Kingdom
Address
20 TRITON STREET, NW1 3BF LONDON, GB
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":["20 TRITON STREET"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"LONDON","region":"GB-LND","country":"GB","postalCode":"NW1 3BF"}
HQ address (LEI)
20 TRITON STREET, NW1 3BF LONDON, GB
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":["20 TRITON STREET"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"LONDON","region":"GB-LND","country":"GB","postalCode":"NW1 3BF"}
Share capital
Not available
Founded / registered
1999-05-05
Statutory purpose
Not available

Commodities & activity

classified from the registered purpose

No commodity activity identified in the registered purpose.

Officers & directors (0 current)

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.

No officer appointments found in gazette notices for this company.

Related entities (1)

Parent of (1)

  • SEFE Marketing & Trading Switzerland Ltd.Company · Zug, 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
    GLEIF Level 2 relationship (direct-parent): 549300RYZH825MVIFK32 → 549300IK25CZHKVLAL89 SEFE MARKETING & TRADING LIMITED

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 (0)

No register notices or list changes detected for this company yet.

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.