PETROINEOS TRADING LIMITED

5493001ZPBCI498PEC02Copied!

ACTIVE ISSUED 🇯🇪 Jersey

PETROINEOS TRADING LIMITED is an active legal entity registered in Jersey (JE). LEI code: 5493001ZPBCI498PEC02. The LEI was first issued on Feb 8, 2013 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 12, 2026.

ⓘ Entity Details

LEI Code 5493001ZPBCI498PEC02 Legal Name PETROINEOS TRADING LIMITED Status ACTIVE Jurisdiction 🇯🇪 Jersey (JE) Category General Entities Legal Form Private Limited Company Registration # 107836

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 8, 2013 Last Updated Sep 15, 2025 Next Renewal Sep 12, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Company Registry

⚑ Addresses

Legal / Registered Address
3RD FLOOR, 44 ESPLANADE
ST HELIER
JE4 9WG
JE
Headquarters Address
THE ADELPHI
1-11 JOHN ADAM STREET
LONDON
GB-LND
WC2N 6HT
GB

A Other Names & Aliases

2 alternative names registered for this entity

PETROLNEOS TRADING LIMITED PREVIOUS_LEGAL_NAME · en
INEOS REFINING LIMITED PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Feb 8, 2013 — LEI initially registered
Last Updated
Sep 15, 2025 — Record data last refreshed
Next Renewal
Sep 12, 2026 — Upcoming renewal deadline

★ Data Quality

90%
9 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
● Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
001ZPBCI498PEC
02
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (1)

PETROCHINA INTERNATIONAL (LONDON) CO., LIMITED Direct Parent

This entity is directly consolidated by its parent in accounting terms.

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? Frequently Asked Questions

What is the LEI number for PETROINEOS TRADING LIMITED? +

The Legal Entity Identifier (LEI) for PETROINEOS TRADING LIMITED is 5493001ZPBCI498PEC02. This 20-character code uniquely identifies PETROINEOS TRADING LIMITED in global financial transactions as per ISO 17442.

Is PETROINEOS TRADING LIMITED's LEI active? +

Yes, PETROINEOS TRADING LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 15, 2025 and is due for renewal on Sep 12, 2026.

Where is PETROINEOS TRADING LIMITED registered? +

PETROINEOS TRADING LIMITED is registered in Jersey (jurisdiction: JE). The entity is registered under business register number 107836.

Who owns PETROINEOS TRADING LIMITED? +

According to GLEIF Level 2 relationship data, PETROINEOS TRADING LIMITED's parent entity is PETROCHINA INTERNATIONAL (LONDON) CO., LIMITED. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for PETROINEOS TRADING LIMITED, registered in Jersey. The LEI code 5493001ZPBCI498PEC02 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.