Commodity traderCHE-387.939.524

Castleton Commodities Merchant Europe Sàrl — Geneva

4 known officers
3 related entities
2 jurisdictions
No exact current sanctions matches found
1 change 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 2 departures for Castleton Commodities Merchant Europe Sàrl. Most recent: Nicholas Philip Haslett left as director (management) (2026-07-21).

Company information

Click a badge to inspect the source

Registered name

Castleton Commodities Merchant Europe Sàrl

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: 2026-07-21
Extractor: shab-xml-v1

Raw evidence

Castleton Commodities Merchant Europe Sàrl, à Genève, CHE-387.939.524 (FOSC du 10.02.2026, p. 0/1006565857). Haslett Nicholas Philip n'est plus directeur; ses pouvoirs sont radiés.

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: 2026-02-10
Extractor: shab-xml-v1

Raw evidence

Castleton Commodities Merchant Europe Sàrl, à Genève, CHE-387.939.524 (FOSC du 05.11.2025, p. 0/1006476825). Les pouvoirs de Borgt Jurgen sont radiés. Signature collective à deux a été conférée à Togay Mustafa, de France, à Lancy.

+20 more

Swiss UID

CHE-387.939.524

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/1029327","name":"Castleton Commodities Merchant Europe Sàrl","desc":"La société a pour but le marketing, la commercialisation et le trading en matières premières liées à l'énergie, physiques et financières, et d'autres matières premières, incluant, sans limitations, le pétrole brut, le charbon, le gaz naturel, les liquides de gaz naturel, l'électricité et le crédits d'émission, en Suisse ou l'étranger (pour but complet cf. statuts).","uid":"CHE387939524","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"c/o Walder Wyss SA, succursale de Genève\nRue du Rhône 14","zip":"1204","locality":"Genève","canton":"GE"}

LEI

UNFQ0UG38ZBG2JMXE817

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":"UNFQ0UG38ZBG2JMXE817","legalName":{"name":"CASTLETON COMMODITIES MERCHANT EUROPE SÀRL","language":"fr"},"registeredAs":"CHE-387.939.524","status":"ACTIVE","registration":{"initialRegistrationDate":"2012-09-05T20:46:00Z","lastUpdateDate":"2026-08-26T16:15:40Z","status":"ISSUED","nextRenewalDate":"2027-09-09T00:00:00Z","managingLou":"213800WAVVOPS85N2205","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-387.939.524","otherValidationAuthorities":[]}}

Legal form

Limited liability company (Sàrl/GmbH)

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/1029327","name":"Castleton Commodities Merchant Europe Sàrl","desc":"La société a pour but le marketing, la commercialisation et le trading en matières premières liées à l'énergie, physiques et financières, et d'autres matières premières, incluant, sans limitations, le pétrole brut, le charbon, le gaz naturel, les liquides de gaz naturel, l'électricité et le crédits d'émission, en Suisse ou l'étranger (pour but complet cf. statuts).","uid":"CHE387939524","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"c/o Walder Wyss SA, succursale de Genève\nRue du Rhône 14","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":"2012-09-05T20:46:00Z","lastUpdateDate":"2026-08-26T16:15:40Z","status":"ISSUED","nextRenewalDate":"2027-09-09T00:00:00Z","managingLou":"213800WAVVOPS85N2205","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-387.939.524","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: 2026-07-21
Extractor: shab-xml-v1

Raw evidence

Castleton Commodities Merchant Europe Sàrl, à Genève, CHE-387.939.524 (FOSC du 10.02.2026, p. 0/1006565857). Haslett Nicholas Philip n'est plus directeur; ses pouvoirs sont radiés.

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: 2026-02-10
Extractor: shab-xml-v1

Raw evidence

Castleton Commodities Merchant Europe Sàrl, à Genève, CHE-387.939.524 (FOSC du 05.11.2025, p. 0/1006476825). Les pouvoirs de Borgt Jurgen sont radiés. Signature collective à deux a été conférée à Togay Mustafa, de France, à Lancy.

+19 more

Address

c/o Walder Wyss SA, succursale de Genève Rue du Rhône 14, 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: 2026-07-21
Extractor: shab-xml-v1

Raw evidence

{"line1":"c/o Walder Wyss SA, succursale de Genève","street":"Rue du Rhône","houseNumber":"14","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: 2026-02-10
Extractor: shab-xml-v1

Raw evidence

{"line1":"c/o Walder Wyss SA, succursale de Genève","street":"Rue du Rhône","houseNumber":"14","zip":"1204","town":"Genève"}

+20 more

HQ address (LEI)

C/O CASTLETON COMMODITIES UK LIMITED, 20 FENCHURCH STREET, 34TH FLOOR, EC3M 3BY 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":"fr","addressLines":["C/O CASTLETON COMMODITIES UK LIMITED","20 FENCHURCH STREET, 34TH FLOOR"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"LONDON","region":"GB-LND","country":"GB","postalCode":"EC3M 3BY"}

Share capital

CHF 20,000

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: 2026-07-21
Extractor: shab-xml-v1

Raw evidence

capital nominal 20000

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: 2026-02-10
Extractor: shab-xml-v1

Raw evidence

capital nominal 20000

+19 more

Statutory purpose

La société a pour but le marketing, la commercialisation et le trading en matières premières liées à l'énergie, physiques et financières, et d'autres matières premières, incluant, sans limitations, le pétrole brut, le charbon, le gaz naturel, les liquides de gaz naturel, l'électricité et le crédits d'émission, en Suisse ou l'étranger (pour but complet cf. statuts).

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

La société a pour but le marketing, la commercialisation et le trading en matières premières liées à l'énergie, physiques et financières, et d'autres matières premières, incluant, sans limitations, le pétrole brut, le charbon, le gaz naturel, les liquides de gaz naturel, l'électricité et le crédits d'émission, en Suisse ou l'étranger (pour but complet cf. statuts).

Commodities & activity

classified from the registered purpose

Crude oil

Derived 95%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 95%
Extractor: purpose-classifier-v1

Raw evidence

…, la commercialisation et le trading en matières premières liées à l'énergie, physiques et financières…
…emières, incluant, sans limitations, le pétrole brut, le charbon, le gaz naturel, les liquid…
…emières, incluant, sans limitations, le pétrole brut, le charbon, le gaz naturel, les l…
…ations, le pétrole brut, le charbon, le gaz naturel, les liquides de gaz naturel, l'électri…
…naturel, les liquides de gaz naturel, l'électricité et le crédits d'émission, en Suisse ou…
…, sans limitations, le pétrole brut, le charbon, le gaz naturel, les liquides de gaz na…

Refined oil products

Derived 95%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 95%
Extractor: purpose-classifier-v1

Raw evidence

…, la commercialisation et le trading en matières premières liées à l'énergie, physiques et financières…
…emières, incluant, sans limitations, le pétrole brut, le charbon, le gaz naturel, les liquid…
…emières, incluant, sans limitations, le pétrole brut, le charbon, le gaz naturel, les l…
…ations, le pétrole brut, le charbon, le gaz naturel, les liquides de gaz naturel, l'électri…
…naturel, les liquides de gaz naturel, l'électricité et le crédits d'émission, en Suisse ou…
…, sans limitations, le pétrole brut, le charbon, le gaz naturel, les liquides de gaz na…

Natural gas & LNG

Derived 95%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 95%
Extractor: purpose-classifier-v1

Raw evidence

…, la commercialisation et le trading en matières premières liées à l'énergie, physiques et financières…
…emières, incluant, sans limitations, le pétrole brut, le charbon, le gaz naturel, les liquid…
…emières, incluant, sans limitations, le pétrole brut, le charbon, le gaz naturel, les l…
…ations, le pétrole brut, le charbon, le gaz naturel, les liquides de gaz naturel, l'électri…
…naturel, les liquides de gaz naturel, l'électricité et le crédits d'émission, en Suisse ou…
…, sans limitations, le pétrole brut, le charbon, le gaz naturel, les liquides de gaz na…

Power & electricity

Derived 95%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 95%
Extractor: purpose-classifier-v1

Raw evidence

…, la commercialisation et le trading en matières premières liées à l'énergie, physiques et financières…
…emières, incluant, sans limitations, le pétrole brut, le charbon, le gaz naturel, les liquid…
…emières, incluant, sans limitations, le pétrole brut, le charbon, le gaz naturel, les l…
…ations, le pétrole brut, le charbon, le gaz naturel, les liquides de gaz naturel, l'électri…
…naturel, les liquides de gaz naturel, l'électricité et le crédits d'émission, en Suisse ou…
…, sans limitations, le pétrole brut, le charbon, le gaz naturel, les liquides de gaz na…

Coal & coke

Derived 95%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 95%
Extractor: purpose-classifier-v1

Raw evidence

…, la commercialisation et le trading en matières premières liées à l'énergie, physiques et financières…
…emières, incluant, sans limitations, le pétrole brut, le charbon, le gaz naturel, les liquid…
…emières, incluant, sans limitations, le pétrole brut, le charbon, le gaz naturel, les l…
…ations, le pétrole brut, le charbon, le gaz naturel, les liquides de gaz naturel, l'électri…
…naturel, les liquides de gaz naturel, l'électricité et le crédits d'émission, en Suisse ou…
…, sans limitations, le pétrole brut, le charbon, le gaz naturel, les liquides de gaz na…

Business type: Commodity trader

Derived

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 100%
Extractor: purpose-classifier-v1

Raw evidence

…, la commercialisation et le trading en matières premières liées à l'énergie, physiques et financières…
…emières, incluant, sans limitations, le pétrole brut, le charbon, le gaz naturel, les liquid…
…emières, incluant, sans limitations, le pétrole brut, le charbon, le gaz naturel, les l…
…ations, le pétrole brut, le charbon, le gaz naturel, les liquides de gaz naturel, l'électri…
…naturel, les liquides de gaz naturel, l'électricité et le crédits d'émission, en Suisse ou…
…, sans limitations, le pétrole brut, le charbon, le gaz naturel, les liquides de gaz na…

Officers & directors (4 current, 15 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
Mustafa Togay Lancy	—	Signature collective à deux	2026-02-10		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2026-02-10 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Signature collective à deux a été conférée à Togay Mustafa, de France, à Lancy.
Gian Prevost Wangen (SZ)	—	Signature collective à deux	2023-01-24		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2023-01-24 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Signature collective à deux a été conférée à Prevost Gian, de Thusis, à Wangen (SZ).
Sean Patrick Colvin Rye	Director (management)	Signature individuelle	2022-03-28		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2022-03-28 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Signature individuelle a été conférée à Colvin Sean Patrick, des USA, à Rye, USA, directeur.
Richard Dolcetti Darien	Chair, Managing officer	signature individuelle	2021-08-02		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2021-08-02 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Dolcetti Richard, des USA, à Darien, USA, est gérant président avec signature individuelle.
Jurgen Borgt Unterägeri	— former	Signature individuelle	2019-10-03	2026-02-10	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2026-02-10 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Les pouvoirs de Borgt Jurgen sont radiés.
Sophie Perrin-Janet Begnins	— former	Signature individuelle	2019-10-03	2023-01-24	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2023-01-24 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Les pouvoirs de Perrin-Janet Sophie sont radiés.
Sarah Mullin Finn New Canaan	Director (management) former	Signature individuelle	2019-09-26	2022-03-28	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2022-03-28 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Les pouvoirs de Finn Sarah Mullin sont radiés.
Steven M. Bunkin	— former	—	—	2022-05-02	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2022-05-02 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Les pouvoirs de Boardman John M. et Bunkin Steven M. sont radiés.
Nicholas Philip Haslett	Director (management) former	—	—	2026-07-21	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2026-07-21 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Haslett Nicholas Philip n'est plus directeur; ses pouvoirs sont radiés.
Daniel Hines	— former	—	—	2023-06-22	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2023-06-22 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Les pouvoirs de Hines Daniel sont radiés.
Gordon Fraser	Managing officer former	—	—	2018-12-07	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2018-12-07 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Fraser Gordon n'est plus gérant; ses pouvoirs sont radiés.
De Luzuriaga Carlos Keilman Ruiz	— former	—	—	2019-09-26	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2019-09-26 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Les pouvoirs de Ruiz De Luzuriaga Carlos Keilman sont radiés.
Justin John Kulo	— former	—	—	2020-02-07	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2020-02-07 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Les pouvoirs de Kulo Justin John sont radiés.
II William Reed	Managing officer former	—	—	2021-08-02	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2021-08-02 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Reed II William n'est plus gérant; ses pouvoirs sont radiés.
Duane K. Duclaux	— former	—	—	2022-10-07	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2022-10-07 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Les pouvoirs de Duclaux Duane K. sont radiés.
Magesh Nair	— former	—	—	2019-06-11	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2019-06-11 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Les pouvoirs de Nair Magesh sont radiés.
Salvatore Fabrizio Zichichi	Managing officer former	—	—	2020-06-08	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2020-06-08 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Zichichi Salvatore Fabrizio n'est plus gérant; ses pouvoirs sont radiés.
Hayn Park	— former	—	—	2022-04-21	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2022-04-21 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Les pouvoirs de Park Hayn sont radiés.
John M. Boardman	— former	—	—	2022-05-02	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2022-05-02 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Les pouvoirs de Boardman John M. et Bunkin Steven M. 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 (28)

2026-07-21Officer 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
2026-07-21
Confidence
75%
Raw evidence
```
Haslett Nicholas Philip n'est plus directeur; ses pouvoirs sont radiés.
```
Nicholas Philip Haslett left as director (management)
2026-02-10Officer 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
2026-02-10
Confidence
70%
Raw evidence
```
Signature collective à deux a été conférée à Togay Mustafa, de France, à Lancy.
```
Mustafa Togay appointed officer
2026-02-10Officer 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
2026-02-10
Confidence
75%
Raw evidence
```
Les pouvoirs de Borgt Jurgen sont radiés.
```
Jurgen Borgt left as officer
2025-11-05Other 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
2025-11-05
Raw evidence
```
Castleton Commodities Merchant Europe Sàrl, à Genève, CHE-387.939.524 (FOSC du 14.06.2024, p. 0/1006057880). Tesoriero John V. est maintenant domicilié à Houston, USA.
```
Commercial register entry updated
2024-06-14Address 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
2024-06-14
Confidence
90%
Raw evidence
```
Nouvelle adresse: Rue du Rhône 14, c/o Walder Wyss SA, succursale de Genève, 1204 Genève.
```
Registered address changed
2023-11-17Other 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
2023-11-17
Raw evidence
```
Castleton Commodities Merchant Europe Sàrl, à Genève, CHE-387.939.524 (FOSC du 22.06.2023, p. 0/1005775846). Unal Kerem est maintenant domicilié à Tonbridge, GBR.
```
Commercial register entry updated
2023-06-22Officer 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
2023-06-22
Confidence
75%
Raw evidence
```
Les pouvoirs de Hines Daniel sont radiés.
```
Daniel Hines left as officer
2023-01-24Officer 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
2023-01-24
Confidence
70%
Raw evidence
```
Signature collective à deux a été conférée à Prevost Gian, de Thusis, à Wangen (SZ).
```
Gian Prevost appointed officer
2023-01-24Officer 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
2023-01-24
Confidence
75%
Raw evidence
```
Les pouvoirs de Perrin-Janet Sophie sont radiés.
```
Sophie Perrin-Janet left as officer
2022-12-15Address 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
2022-12-15
Confidence
90%
Raw evidence
```
Nouvelle adresse: Boulevard du Théâtre 3, c/o Walder Wyss SA, succursale de Genève, 1204 Genève.
```
Registered address changed
2022-10-07Officer 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
2022-10-07
Confidence
75%
Raw evidence
```
Les pouvoirs de Duclaux Duane K. sont radiés.
```
Duane K. Duclaux left as officer
2022-05-02Officer 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
2022-05-02
Confidence
75%
Raw evidence
```
Les pouvoirs de Boardman John M. et Bunkin Steven M. sont radiés.
```
Steven M. Bunkin left as officer
2022-05-02Officer 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
2022-05-02
Confidence
75%
Raw evidence
```
Les pouvoirs de Boardman John M. et Bunkin Steven M. sont radiés.
```
John M. Boardman left as officer
2022-04-21Officer 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
2022-04-21
Confidence
75%
Raw evidence
```
Les pouvoirs de Park Hayn sont radiés.
```
Hayn Park left as officer
2022-03-28Officer 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
2022-03-28
Confidence
70%
Raw evidence
```
Signature individuelle a été conférée à Colvin Sean Patrick, des USA, à Rye, USA, directeur.
```
Sean Patrick Colvin appointed director (management)
2022-03-28Officer 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
2022-03-28
Confidence
75%
Raw evidence
```
Les pouvoirs de Finn Sarah Mullin sont radiés.
```
Sarah Mullin Finn left as officer
2021-08-02Officer 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
2021-08-02
Confidence
70%
Raw evidence
```
Dolcetti Richard, des USA, à Darien, USA, est gérant président avec signature individuelle.
```
Richard Dolcetti appointed chair, managing officer
2021-08-02Officer 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
2021-08-02
Confidence
75%
Raw evidence
```
Reed II William n'est plus gérant; ses pouvoirs sont radiés.
```
II William Reed left as managing officer
2020-06-08Officer 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
2020-06-08
Confidence
75%
Raw evidence
```
Zichichi Salvatore Fabrizio n'est plus gérant; ses pouvoirs sont radiés.
```
Salvatore Fabrizio Zichichi left as managing officer
2020-02-19Other 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
2020-02-19
Raw evidence
```
Castleton Commodities Merchant Europe Sàrl, à Genève, CHE-387.939.524 (FOSC du 07.02.2020, p. 0/1004825627). Park Hayn est maintenant domicilié à Londres, GB.
```
Commercial register entry updated
2020-02-07Officer 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
2020-02-07
Confidence
75%
Raw evidence
```
Les pouvoirs de Kulo Justin John sont radiés.
```
Justin John Kulo left as officer
2019-10-03Officer 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
2019-10-03
Confidence
70%
Raw evidence
```
Signature individuelle a été conférée à Borgt Jurgen, des Pays-Bas, à Unterägeri, et à Perrin-Janet Sophie, de France, à Begnins.
```
Sophie Perrin-Janet appointed officer
2019-10-03Officer 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
2019-10-03
Confidence
70%
Raw evidence
```
Signature individuelle a été conférée à Borgt Jurgen, des Pays-Bas, à Unterägeri, et à Perrin-Janet Sophie, de France, à Begnins.
```
Jurgen Borgt appointed officer
2019-09-26Officer 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
2019-09-26
Confidence
70%
Raw evidence
```
Signature individuelle a été conférée à Finn Sarah Mullin, des USA, à New Canaan, USA, directrice
```
Sarah Mullin Finn appointed director (management)
2019-09-26Officer 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
2019-09-26
Confidence
75%
Raw evidence
```
Les pouvoirs de Ruiz De Luzuriaga Carlos Keilman sont radiés.
```
De Luzuriaga Carlos Keilman Ruiz left as officer
2019-07-18Address 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
2019-07-18
Confidence
90%
Raw evidence
```
Nouvelle adresse: Rue d'Italie 10, c/o Walder Wyss SA, succursale de Genève, 1204 Genève.
```
Registered address changed
2019-06-11Officer 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
2019-06-11
Confidence
75%
Raw evidence
```
Les pouvoirs de Nair Magesh sont radiés.
```
Magesh Nair left as officer
2018-12-07Officer 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
2018-12-07
Confidence
75%
Raw evidence
```
Fraser Gordon n'est plus gérant; ses pouvoirs sont radiés.
```
Gordon Fraser left as managing officer

Recent news

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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, United States
Current officers: 4
Related entities: 3
Register events: 28
Last update: 2026-09-29

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Castleton Commodities Merchant Europe Sàrl — Geneva

Company information

Commodities & activity

Officers & directors (4 current, 15 former)

Related entities (3)

Ultimate parent (1)

Hosts (c/o address) (1)

Direct parent (1)

Sanctions screening

Timeline of detected changes (28)

Recent news