GFI INTERNATIONAL AND CAPITAL MARKET BROKERS (PTY) LTD is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300RGA3FMZKSHK397. The registration start date is April 19, 2018.
Legal Entity Identifier (LEI) | 549300RGA3FMZKSHK397 |
Legal Name |
GFI INTERNATIONAL AND CAPITAL MARKET BROKERS (PTY) LTD |
Other Entity Names |
GFI INTERNATIONAL AND CAPITAL MARKET BROKERS [type: PREVIOUS_LEGAL_NAME] |
Legal Address |
EQUITY HOUSE - 18 BOMPAS ROAD DUNKELD WEST JOHANNESBURG ZA-GP 2196 South Africa |
Headquarters Address |
Equity House - 18 Bompas Road Dunkeld West Johannesburg ZA-GP 2196 South Africa |
Legal Jurisdiction | South Africa |
Entity Status | ACTIVE |
Registration Authority ID | RA000531 |
Registration Authority Entity ID | M1996011180 |
Register Name | Corporate Registers |
Responsible Organisation Name | Companies and Intellectual Property Commission |
Country | South Africa (ZA) |
Jurisdiction | South Africa |
Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
Initial Registration Date | 2018-04-19T15:31:00.000Z |
Last Update Date | 2020-05-13T21:32:00.000Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-05-11T12:18:00.000Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000531 |
Validation Authority Entity ID | M1996011180 |
LEI | Entity Name | Relationship Type |
---|---|---|
549300C15QIPCZQGZ397 | BGC PARTNERS, L.P. | IS_ULTIMATELY_CONSOLIDATED_BY |
549300QOUBEK9OLBKE61 | TOWER BRIDGE (ONE) LIMITED | IS_DIRECTLY_CONSOLIDATED_BY |
TF1LXM1YNB81WKUH5G19 | BGC PARTNERS, INC. | IS_ULTIMATELY_CONSOLIDATED_BY |
Headquarters Address |
Equity House - 18 Bompas Road Dunkeld West |
City | Johannesburg |
Region | ZA-GP (ZA-GP) |
Postal Code | 2196 |
Country | South Africa (ZA) |
Entity Name | Headquarters Address |
---|---|
GFI AFRICAN MONEY BROKERS (PTY) LTD | Equity House - 18 Bompas Road Dunkeld West, Johannesburg |
City | Johannesburg |
Postal Code | 2196 |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |