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Commodity traderCHE-115.078.589

SAHARA ENERGY INTERNATIONAL PTE. LTD., Singapour, succursale à Genève — Geneva

  • 1 known officer
  • 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
SAHARA ENERGY INTERNATIONAL PTE. LTD., Singapour, succursale à 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
2023-05-09
Extractor
shab-xml-v1
Raw evidence
SAHARA ENERGY INTERNATIONAL PTE. LTD., Singapour, succursale à Genève, à Genève, CHE-115.078.589 (FOSC du 22.03.2021, p. 0/1005130253). Shonubi Temitope Adekunle Isiaka est maintenant domicilié à Dubaï, ARE.
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
2021-03-22
Extractor
shab-xml-v1
Raw evidence
SAHARA ENERGY INTERNATIONAL PTE. LTD., Singapour, succursale à Genève, à Genève, CHE-115.078.589 (FOSC du 05.12.2016, p. 0/3201933). Signature collective à deux, limitée aux affaires de la succursale a été conférée à Shonubi Temitope Adekunle Isiaka, de Grande-Bretagne, à Londres, GBR, directeur de
+1 more
Swiss UID
CHE-115.078.589
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/956739","name":"SAHARA ENERGY INTERNATIONAL PTE. LTD., Singapour, succursale à Genève","desc":"Négoce international de produits pétroliers, transport maritime, hedging (couverture).","uid":"CHE115078589","form":"https://ld.admin.ch/ech/97/legalforms/0111","street":"cours de Rive 13-15","zip":"1204","locality":"Genève","canton":"GE"}
LEI
Not available
Legal form
Branch of a foreign company
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/956739","name":"SAHARA ENERGY INTERNATIONAL PTE. LTD., Singapour, succursale à Genève","desc":"Négoce international de produits pétroliers, transport maritime, hedging (couverture).","uid":"CHE115078589","form":"https://ld.admin.ch/ech/97/legalforms/0111","street":"cours de Rive 13-15","zip":"1204","locality":"Genève","canton":"GE"}
Register status
Active
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
2023-05-09
Extractor
shab-xml-v1
Raw evidence
SAHARA ENERGY INTERNATIONAL PTE. LTD., Singapour, succursale à Genève, à Genève, CHE-115.078.589 (FOSC du 22.03.2021, p. 0/1005130253). Shonubi Temitope Adekunle Isiaka est maintenant domicilié à Dubaï, ARE.
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
2021-03-22
Extractor
shab-xml-v1
Raw evidence
SAHARA ENERGY INTERNATIONAL PTE. LTD., Singapour, succursale à Genève, à Genève, CHE-115.078.589 (FOSC du 05.12.2016, p. 0/3201933). Signature collective à deux, limitée aux affaires de la succursale a été conférée à Shonubi Temitope Adekunle Isiaka, de Grande-Bretagne, à Londres, GBR, directeur de
Address
cours de Rive 13-15, 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
2023-05-09
Extractor
shab-xml-v1
Raw evidence
{"street":"cours de Rive","houseNumber":"13-15","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
2021-03-22
Extractor
shab-xml-v1
Raw evidence
{"street":"cours de Rive","houseNumber":"13-15","zip":"1204","town":"Genève"}
+1 more
Share capital
Not available
Statutory purpose
Négoce international de produits pétroliers, transport maritime, hedging (couverture).
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
Négoce international de produits pétroliers, transport maritime, hedging (couverture).

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

Derived 77%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
77%
Extractor
purpose-classifier-v1
Raw evidence
Négoce international de produits pétroliers, transport maritime, hedging (couvertur…
…e international de produits pétroliers, transport maritime, hedging (couverture).

Officers & directors (1 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.

NameRoleSignatureSinceUntilEvidence
Temitope Adekunle Isiaka Shonubi
Londres
Director (management)Signature collective à deux2021-03-22
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-03-22
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Signature collective à deux, limitée aux affaires de la succursale a été conférée à Shonubi Temitope Adekunle Isiaka, de Grande-Bretagne, à Londres, GBR, directeur de la succursale.

Related entities (0)

No related entities found in the sources yet.

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 (2)

  1. Other 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
    2023-05-09
    Raw evidence
    SAHARA ENERGY INTERNATIONAL PTE. LTD., Singapour, succursale à Genève, à Genève, CHE-115.078.589 (FOSC du 22.03.2021, p. 0/1005130253). Shonubi Temitope Adekunle Isiaka est maintenant domicilié à Dubaï, ARE.

    Commercial register entry updated

  2. Officer 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
    2021-03-22
    Confidence
    70%
    Raw evidence
    Signature collective à deux, limitée aux affaires de la succursale a été conférée à Shonubi Temitope Adekunle Isiaka, de Grande-Bretagne, à Londres, GBR, directeur de la succursale.

    Temitope Adekunle Isiaka Shonubi appointed director (management)

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.