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GFI AFRICAN MONEY BROKERS
ACTIVE
LEI: 549300YJCDMXAWLS6S34
LAPSED
South Africa, JOHANNESBURG, EQUITY HOUSE - 18 BOMPAS ROAD, DUNKELD WEST, 2196
Legal Name
GFI AFRICAN MONEY BROKERS
Other Entity Names
GFI AFRICAN MONEY BROKERS (PTY) LTD
Registered At
Corporate Registers (Companies and Intellectual Property Commission)
South Africa, South Africa
RA000531
Registration Authority Entity ID
M2001011710
Legal Jurisdiction
ZA
Entity Category
GENERAL
Entity Legal Form Code
Private Company (en)
GQVQ
Entity Status
ACTIVE
Entity Created At
2001-05-23
Addresses
Legal Address
EQUITY HOUSE - 18 BOMPAS ROAD
DUNKELD WEST
2196
JOHANNESBURG
ZA-GP
ZA | South Africa
Headquarters Address
EQUITY HOUSE - 18 BOMPAS ROAD
DUNKELD WEST
2196
JOHANNESBURG
ZA-GP
ZA | South Africa
Registration Details
LEI Initial Registration Date
2018-04-19
LEI Last Update Date
2023-07-31
LEI Registration Status
LAPSED
LEI Next Renewal Date
2023-06-22
Managing LOU
LONDON STOCK EXCHANGE LEI LIMITED (LONDON STOCK EXCHANGE LEI LIMITED)
Validation Sources
FULLY_CORROBORATED
Validated At
Corporate Registers (Companies and Intellectual Property Commission)
South Africa, South Africa
RA000531
Validated As
M2001011710
Relationships
Parents
TOWER BRIDGE (ONE) LIMITED (Direct Parent)
BGC PARTNERS, INC. (Ultimate Parent)
Direct Children
No direct child data available
Ultimate Children
No ultimate child data available
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