GFI AFRICAN MONEY BROKERS
copy
549300YJCDMXAWLS6S34 549300YJCDMXAWLS6S34
ISSUED
Company data
| Legal name | GFI AFRICAN MONEY BROKERS |
| Legal address | EQUITY HOUSE - 18 BOMPAS ROAD, DUNKELD WEST, JOHANNESBURG, 2196, South Africa |
| Registration authority entity ID | 2001/011710/07 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 549300YJCDMXAWLS6S34 copy 549300YJCDMXAWLS6S34 |
| Status |
ISSUED
|
| Next renewal date | 2027-06-06 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
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Company data
| Legal name | GFI AFRICAN MONEY BROKERS |
| Entity status |
ACTIVE
|
| Other entity names | GFI AFRICAN MONEY BROKERS (PTY) LTD |
| Registered at |
Corporate Registers
(Companies and Intellectual Property Commission)
South Africa RA000531 |
| Registration authority entity ID | 2001/011710/07 |
| Entity category | GENERAL |
| Entity legal form code | Private Company (en) GQVQ |
| Entity created at | 2001-05-23 |
| Validated At |
Corporate Registers
(Companies and Intellectual Property Commission)
South Africa
RA000531
|
| Validated As | 2001/011710/07 |
LEI registration details
| LEI number | 549300YJCDMXAWLS6S34 copy 549300YJCDMXAWLS6S34 |
| Status |
ISSUED
|
| Initial registration | 2018-04-19 |
| Last update | 2026-04-10 |
| Next renewal date | 2027-06-06 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | EQUITY HOUSE - 18 BOMPAS ROAD, DUNKELD WEST |
| Postal code | 2196 |
| City | JOHANNESBURG |
| Region code | ZA-GP |
| Country | ZA | South Africa |
Headquarters address
| Headquarters address | EQUITY HOUSE - 18 BOMPAS ROAD, DUNKELD WEST |
| Postal code | 2196 |
| City | JOHANNESBURG |
| Region code | ZA-GP |
| Country | ZA | South Africa |
Parents
|
TOWER BRIDGE (ONE) LIMITED (Direct parent) BGC Group, Inc. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
GFI AFRICAN MONEY BROKERS
LEI: 549300YJCDMXAWLS6S34
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
GFI AFRICAN MONEY BROKERS
LEI: 549300YJCDMXAWLS6S34
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
GFI AFRICAN MONEY BROKERS
LEI: 549300YJCDMXAWLS6S34
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
GFI AFRICAN MONEY BROKERS
LEI: 549300YJCDMXAWLS6S34
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.