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Tupras Trading Ltd

Registered address: 50 Pall Mall, St James, London SW1Y 5JH, United Kingdom
Sector: Commodity Trader
Country: United Kingdom

Tupras Trading Ltd (hereafter referred to as TTL) is a privately owned company that was registered in England & Wales in January 2020; it is active as a trading company in refined fuels, and is 100%-owned by the Turkey-registered oil refining group, Turkiye Petrol R...

Infospectrum's standard reports are designed to meet key requirements of counterparty and credit due diligence, and include information and analysis covering:

  • Ownership structure and beneficial control
  • History
  • Quality of management and operations
  • Financial strength
  • References from counterparties
  • Sanctions
  • Assessment, Scores/Ratings

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