Gfi Group (philippines) Inc.

LEI 549300042UVGFHUQZ649

Legal Address


12/F Unit C, Menarco Tower
32nd St., Bonifacio Global City
Taguig PH 1634

Headquarters Address


Tower Bridge (One) Limited
Five Churchill Place
Canary Wharf
London GB-LND GB E145RD

External Public Records
LEI
549300042UVGFHUQZ649
GFI GROUP (PHILIPPINES) INC.
LEI Registration Details
L E I
549300042UVGFHUQZ649
Legal Name
GFI GROUP (PHILIPPINES) INC.
Authority Authority I D
RA000483
Authority Authority I D
CS201821120
Legal Jurisdiction
PH
Legal Form Legal Form Code
9999
Status
ACTIVE
Initial Date
2019-07-29 17:30:00
Last Update Date
2020-07-13 14:32:00
Status
ISSUED
Next Renewal Date
2021-06-22 14:00:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000483
Validation Authority Validation Authority I D
CS201821120
Clean Name
gfi group philippines inc

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Gfi Group (philippines) Inc. is directly consolidated by Bgc Partners, Inc.

Relationship Start Node Node I D
549300042UVGFHUQZ649 [GFI GROUP (PHILIPPINES) INC.]
Relationship End Node Node I D
TF1LXM1YNB81WKUH5G19 [BGC PARTNERS, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-29 17:30:00
Registration Last Update Date
2020-07-13 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-22 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-07-28 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Gfi Group (philippines) Inc. is ultimately consolidated by Bgc Partners, Inc.

Relationship Start Node Node I D
549300042UVGFHUQZ649 [GFI GROUP (PHILIPPINES) INC.]
Relationship End Node Node I D
TF1LXM1YNB81WKUH5G19 [BGC PARTNERS, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-29 17:30:00
Registration Last Update Date
2020-07-13 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-22 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Regulatory Filing
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-07-28 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap


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