Gfinet Inc.

LEI 549300FW645HHXJ7H995

Legal Address


C/O CORPORATION SERVICE COMPANY
251 LITTLE FALLS DRIVE
WILMINGTON US-DE US 19808

Headquarters Address


CT Corporation
8th Avenue
New York US-NY US 10011

External Public Records
LEI
549300FW645HHXJ7H995
GFINET INC.
SEC
0001524876
GFInet inc.
SEC
0001111331
GFINET INC
LEI Registration Details
L E I
549300FW645HHXJ7H995
Legal Name
GFINET INC.
Authority Authority I D
RA000602
Authority Authority I D
3175748
Legal Jurisdiction
US-DE
Legal Form Legal Form Code
XTIQ
Status
ACTIVE
Initial Date
2019-05-08 10:32:00
Last Update Date
2020-04-07 21:32:00
Status
ISSUED
Next Renewal Date
2021-04-01 15:34:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000602
Validation Authority Validation Authority I D
3175748
Clean Name
gfinet inc

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Gfinet Inc. is directly consolidated by Bgc Partners, Inc.

Relationship Start Node Node I D
549300FW645HHXJ7H995 [GFINET 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
2019-05-08 10:32:00
Registration Last Update Date
2020-06-04 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-01 15:34:00
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
2019-04-09 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Gfinet Inc. is ultimately consolidated by Bgc Partners, Inc.

Relationship Start Node Node I D
549300FW645HHXJ7H995 [GFINET 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
2019-05-08 10:32:00
Registration Last Update Date
2020-06-04 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-01 15:34:00
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
2019-04-09 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

Business Entity Relationship

Active

Gfi Newgate Limited is directly consolidated by Gfinet Inc.

Relationship Start Node Node I D
5493008UZ1Q5QIIIV389 [GFI NEWGATE LIMITED]
Relationship End Node Node I D
549300FW645HHXJ7H995 [GFINET INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-05-05 08:36:01
Registration Last Update Date
2020-05-05 08:36:01
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-22 17:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-09 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2016-12-31 19:00:00
Relationship Period 3 End Date
2017-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Gfi (hk) Brokers Limited is directly consolidated by Gfinet Inc.

Relationship Start Node Node I D
549300WJWRODBROCFZ41 [GFI (HK) Brokers Limited]
Relationship End Node Node I D
549300FW645HHXJ7H995 [GFINET INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-10-04 23:06:00
Registration Last Update Date
2021-02-04 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-04 13:01:00
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
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-29 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Gfi (hk) Securities L.l.c. is directly consolidated by Gfinet Inc.

Relationship Start Node Node I D
549300WQXPFT04455X50 [GFI (HK) SECURITIES L.L.C.]
Relationship End Node Node I D
549300FW645HHXJ7H995 [GFINET INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-04-17 21:47:00
Registration Last Update Date
2021-02-05 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-04 13:01:00
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
2019-12-29 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

ISIN Codes Assigned (1)

ISIN:
US37441P1030

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