Commodity traderCHE-187.984.653

Pan-Global Commodities Ventures Trajkovska — Basel

No officers on record
0 related entities
1 jurisdiction
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

Pan-Global Commodities Ventures Trajkovska

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/1107087","name":"Pan-Global Commodities Ventures Trajkovska","desc":"Erbringen von Dienstleistungen im Rohstoffbereich sowie Handel mit Rohstoffen.","uid":"CHE187984653","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"Beim Goldenen Löwen 7","zip":"4052","locality":"Basel","canton":"BS"}

Swiss UID

CHE-187.984.653

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/1107087","name":"Pan-Global Commodities Ventures Trajkovska","desc":"Erbringen von Dienstleistungen im Rohstoffbereich sowie Handel mit Rohstoffen.","uid":"CHE187984653","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"Beim Goldenen Löwen 7","zip":"4052","locality":"Basel","canton":"BS"}

LEI

Not available

Legal form

Sole proprietorship

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/1107087","name":"Pan-Global Commodities Ventures Trajkovska","desc":"Erbringen von Dienstleistungen im Rohstoffbereich sowie Handel mit Rohstoffen.","uid":"CHE187984653","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"Beim Goldenen Löwen 7","zip":"4052","locality":"Basel","canton":"BS"}

Active

Registered seat

Basel, Basel-Stadt

Address

Beim Goldenen Löwen 7, 4052 Basel

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/1107087","name":"Pan-Global Commodities Ventures Trajkovska","desc":"Erbringen von Dienstleistungen im Rohstoffbereich sowie Handel mit Rohstoffen.","uid":"CHE187984653","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"Beim Goldenen Löwen 7","zip":"4052","locality":"Basel","canton":"BS"}

Share capital

Not available

Statutory purpose

Erbringen von Dienstleistungen im Rohstoffbereich sowie Handel mit Rohstoffen.

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

Erbringen von Dienstleistungen im Rohstoffbereich sowie Handel mit Rohstoffen.

Commodities & activity

classified from the registered purpose

Diversified commodities
Derived 78%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
78%
Extractor
purpose-classifier-v1
Raw evidence
```
Erbringen von Dienstleistungen im Rohstoffbereich sowie Handel mit Rohstoffen.
```

Business type: Commodity trader

Derived 55%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 55%
Extractor: purpose-classifier-v1

Raw evidence

Erbringen von Dienstleistungen im Rohstoffbereich sowie Handel mit Rohstoffen.

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.

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.