LEI record
· United StatesSEFE MARKETING & TRADING USA INC
SEFE MARKETING & TRADING USA INC in DOVER — Issued LEI 5493008YFHGP5PLD3K02, registered 2012.
- Legal form
- Corporation
- Jurisdiction
- United States
- Registered
- 13 Dec 2012
- Next renewal
- 20 Jan 2027
Reference data
Identity
- LEI
- 5493008YFHGP5PLD3K02
- Legal form
- CorporationXTIQ
- Registration authority
- RA000602entity ID 4175739
- Legal address
- C/O A REGISTERED AGENT, INC., 8 THE GREEN, STE A, DOVER, 19901, US
- Location
- DOVER, Delaware, United States
- HQ address
- C/O A REGISTERED AGENT, INC., 8 THE GREEN, STE A, DOVER, US
- Initial registration
- 13 Dec 2012
- Last updated
- 26 Nov 2025
- Managing LOU (issuer)
- LONDON STOCK EXCHANGE LEI LIMITED213800WAVVOPS85N2205
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
What the record says about SEFE MARKETING & TRADING USA INC
SEFE MARKETING & TRADING USA INC is a Corporation in DOVER, United States that reports a consolidating parent, so its accounts form part of a larger group.
The LEI has been on record for 13 years, since 13 Dec 2012. That is about 6 years earlier than the median LEI in United States, which dates from 2019 — an early adopter by local standards.
The next annual re-validation is due 20 Jan 2027, 69 days from now.
The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.
The LEI is issued and maintained by LONDON STOCK EXCHANGE LEI LIMITED, one of the Local Operating Units accredited by GLEIF.
Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is SEEHG SECURING ENERGY FOR EUROPE HOLDING GMBH, while the nearest one is SEFE MARKETING & TRADING LIMITED.
The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in United States