SHELL TRADING ROTTERDAM BV
- 0477.580.587
- BE0477580587
- Weena 505, 3013 AL Rotterdam
- See the 2 companies at this address
- 3 June 2002
Profile
Official information from the CBE (FPS Economy).
SHELL TRADING ROTTERDAM BV is a Belgian company (Entité étrangère sans établissement belge avec représentant responsable TVA) whose registered office is established at 3013 AL Rotterdam. Its main activity falls under “Commerce de gros de combustibles solides, liquides et gazeux et de produits annexes” (NACE 46810).
- Legal form
- Entité étrangère sans établissement belge avec représentant responsable TVA
- Legal situation
- Situation normale
- Date of incorporation
- 3 June 2002
- Main activity (NACE)
- 46810Commerce de gros de combustibles solides, liquides et gazeux et de produits annexes
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
2 additional NACE codes declared.
Your risk analysis on this company
AML Company ran SHELL TRADING ROTTERDAM BV through your due diligence questionnaire. Here are the first findings.
What is the geographic exposure of the client and of its transactions?
European Union / EEA· Registered office published in the register
What is the company's solvency and lifecycle status?
Trading, no proceedings· Legal situation published in the register
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.
Frequently asked questions about SHELL TRADING ROTTERDAM BV
Quick answers on SHELL TRADING ROTTERDAM BV's identity, contact details and official CBE information.
What is SHELL TRADING ROTTERDAM BV's enterprise number (CBE)?
What is SHELL TRADING ROTTERDAM BV's VAT number?
Where is SHELL TRADING ROTTERDAM BV's registered office?
What is SHELL TRADING ROTTERDAM BV's legal form?
When was SHELL TRADING ROTTERDAM BV incorporated?
Is SHELL TRADING ROTTERDAM BV still active?
What is SHELL TRADING ROTTERDAM BV's main activity?
Is SHELL TRADING ROTTERDAM BV subject to anti-money-laundering obligations in Belgium?
Company timeline
Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.
10 AI-analysed dimensions are not shown.
No dated event could be reconstructed for this company.
Registry record since 7 September 2026
The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.
AI extraction of strategic AML data
The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.
- Legal life
- Restructuring
- Capital
- Legal form
- Incorporation
- Directors
- Beneficial owners
- Registered office
- Company name
- Notarial deeds
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