TRAFIGURA SECURITISATION FINANCE PUBLIC LIMITED COMPANY
TRAFIGURA SECURITISATION FINANCE PUBLIC LIMITED COMPANY is a Public Limited Company registered in Ireland under IE376089, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 23 September 2003 and lists its registered address as DUBLIN 2, Ireland. 1 shareholder is on record for TRAFIGURA SECURITISATION FINANCE PUBLIC LIMITED COMPANY, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 27 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for TRAFIGURA SECURITISATION FINANCE PUBLIC LIMITED COMPANY, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment.
The largest of these is REGISTERED SHAREHOLDER SERVICES NO.1 COMPANY LIMITED BY GUARANTEE, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| REGISTERED SHAREHOLDER SERVICES NO.1 COMPANY LIMITED BY GUARANTEE | 100% | Companies Registration Office (CRO) |
Officers
5
Four of the 5 officer records shown for TRAFIGURA SECURITISATION FINANCE PUBLIC LIMITED COMPANY are current appointments, filed with Companies Registration Office (CRO). JOHN DUNLEAVY (appointed 2018-09-27), Fergus O'Donnell (appointed 2022-07-25) and Shengjie Xu (appointed 2022-09-30) all serve as Director; VISTRA ALTERNATIVE INVESTMENTS (IRELAND) LIMITED (appointed 2018-08-12) serves as Company Secretary. The remaining 1 record shown (CARMEL NAUGHTON) is a former appointment that has since been resigned.
The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TRAFIGURA SECURITISATION FINANCE PUBLIC LIMITED COMPANY sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns TRAFIGURA SECURITISATION FINANCE PUBLIC LIMITED COMPANY?
One shareholder is currently on record for TRAFIGURA SECURITISATION FINANCE PUBLIC LIMITED COMPANY, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment. The largest of these is REGISTERED SHAREHOLDER SERVICES NO.1 COMPANY LIMITED BY GUARANTEE, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TRAFIGURA SECURITISATION FINANCE PUBLIC LIMITED COMPANY's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TRAFIGURA SECURITISATION FINANCE PUBLIC LIMITED COMPANY is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TRAFIGURA SECURITISATION FINANCE PUBLIC LIMITED COMPANY have on record?
1 shareholder is shown on record for TRAFIGURA SECURITISATION FINANCE PUBLIC LIMITED COMPANY.
What is TRAFIGURA SECURITISATION FINANCE PUBLIC LIMITED COMPANY's company registration number?
TRAFIGURA SECURITISATION FINANCE PUBLIC LIMITED COMPANY's registration number is IE376089, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.
Is TRAFIGURA SECURITISATION FINANCE PUBLIC LIMITED COMPANY still an active company?
TRAFIGURA SECURITISATION FINANCE PUBLIC LIMITED COMPANY's status on Companies Registration Office (CRO) is listed as active.
When was TRAFIGURA SECURITISATION FINANCE PUBLIC LIMITED COMPANY incorporated?
TRAFIGURA SECURITISATION FINANCE PUBLIC LIMITED COMPANY was incorporated on 23 September 2003, according to Companies Registration Office (CRO).
What is TRAFIGURA SECURITISATION FINANCE PUBLIC LIMITED COMPANY's registered address?
The registered address on file for TRAFIGURA SECURITISATION FINANCE PUBLIC LIMITED COMPANY is DUBLIN 2, Ireland.
What legal structure is TRAFIGURA SECURITISATION FINANCE PUBLIC LIMITED COMPANY registered as?
TRAFIGURA SECURITISATION FINANCE PUBLIC LIMITED COMPANY is registered as a Public Limited Company in Ireland.
Who are the officers/directors of TRAFIGURA SECURITISATION FINANCE PUBLIC LIMITED COMPANY?
Four of the 5 officer records shown for TRAFIGURA SECURITISATION FINANCE PUBLIC LIMITED COMPANY are current appointments, filed with Companies Registration Office (CRO). JOHN DUNLEAVY (appointed 2018-09-27), Fergus O'Donnell (appointed 2022-07-25) and Shengjie Xu (appointed 2022-09-30) all serve as Director; VISTRA ALTERNATIVE INVESTMENTS (IRELAND) LIMITED (appointed 2018-08-12) serves as Company Secretary. The remaining 1 record shown (CARMEL NAUGHTON) is a former appointment that has since been resigned. Management authority at TRAFIGURA SECURITISATION FINANCE PUBLIC LIMITED COMPANY sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to TRAFIGURA SECURITISATION FINANCE PUBLIC LIMITED COMPANY's ownership over time?
This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to TRAFIGURA SECURITISATION FINANCE PUBLIC LIMITED COMPANY's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TRAFIGURA SECURITISATION FINANCE PUBLIC LIMITED COMPANY's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like TRAFIGURA SECURITISATION FINANCE PUBLIC LIMITED COMPANY's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies Registration Office (CRO) and was last synced on 27 October 2026.