Gfi Group Pte. Ltd.

LEI 549300EHVAB7PJ11OV18

Legal Address


16 COLLYER QUAY, #31-00, INCOME AT RAFFLES
SINGAPORE SG 049318

Headquarters Address


Income at Raffles
16 Collyer Quay
#31-00
Singapore SG 049318

External Public Records
LEI
549300EHVAB7PJ11OV18
GFI GROUP PTE. LTD.
LEI Registration Details
L E I
549300EHVAB7PJ11OV18
Legal Name
GFI GROUP PTE. LTD.
Authority Authority I D
RA000523
Authority Authority I D
200400701E
Legal Jurisdiction
SG
Legal Form Legal Form Code
LWXI
Legal Form Other Legal Form
PRIVATE LIMITED
Status
ACTIVE
Initial Date
2013-10-04 23:00:00
Last Update Date
2020-10-09 14:33:00
Status
ISSUED
Next Renewal Date
2021-09-23 17:00:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000523
Validation Authority Validation Authority I D
200400701E
Clean Name
gfi group pte l t d

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Gfi Group Pte. Ltd. is directly consolidated by Gfi Holdings Limited

Relationship Start Node Node I D
549300EHVAB7PJ11OV18 [GFI GROUP PTE. LTD.]
Relationship End Node Node I D
5493005UL83NBIK2T087 [GFI HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-10-04 23:00:00
Registration Last Update Date
2020-10-09 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-23 17:00:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-09-15 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Gfi Group Pte. Ltd. is ultimately consolidated by Bgc Partners, Inc.

Relationship Start Node Node I D
549300EHVAB7PJ11OV18 [GFI GROUP PTE. LTD.]
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
2013-10-04 23:00:00
Registration Last Update Date
2020-10-09 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-23 17:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts 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
2019-09-15 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
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