HFM INVESTMENTS LTD

213800AJXSVNC8HL8O71Copied!

ACTIVE ISSUED 🇰🇪 Kenya

HFM INVESTMENTS LTD is an active legal entity registered in Kenya (KE). LEI code: 213800AJXSVNC8HL8O71. The LEI was first issued on Jan 24, 2022 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 24, 2027.

ⓘ Entity Details

LEI Code 213800AJXSVNC8HL8O71 Legal Name HFM INVESTMENTS LTD Status ACTIVE Jurisdiction 🇰🇪 Kenya (KE) Category General Entities Legal Form Not Applicable Registration # PVT-BEUJQBA

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 24, 2022 Last Updated Jan 9, 2026 Next Renewal Jan 24, 2027 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000417

⚑ Addresses

Legal / Registered Address
THE OVAL BUILDING, CORNER OF JALARAM ROAD/RING
ROAD WESTLANDS, 5TH FLOOR
NAIROBI
KE-30
00100
KE
Headquarters Address
THE OVAL BUILDING, CORNER OF JALARAM ROAD/RING
ROAD WESTLANDS, 5TH FLOOR
NAIROBI
KE-30
00100
KE

A Other Names & Aliases

1 alternative name registered for this entity

HOTFOREX TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jan 24, 2022 — LEI initially registered
Last Updated
Jan 9, 2026 — Record data last refreshed
Next Renewal
Jan 24, 2027 — Upcoming renewal deadline

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
● Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00AJXSVNC8HL8O
71
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

HF MARKETS HOLDINGS LTD Direct Parent

This entity is directly consolidated by its parent in accounting terms.

HF MARKETS HOLDINGS LTD Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for HFM INVESTMENTS LTD? +

The Legal Entity Identifier (LEI) for HFM INVESTMENTS LTD is 213800AJXSVNC8HL8O71. This 20-character code uniquely identifies HFM INVESTMENTS LTD in global financial transactions as per ISO 17442.

Is HFM INVESTMENTS LTD's LEI active? +

Yes, HFM INVESTMENTS LTD's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 9, 2026 and is due for renewal on Jan 24, 2027.

Where is HFM INVESTMENTS LTD registered? +

HFM INVESTMENTS LTD is registered in Kenya (jurisdiction: KE). The entity is registered under business register number PVT-BEUJQBA.

Who owns HFM INVESTMENTS LTD? +

According to GLEIF Level 2 relationship data, HFM INVESTMENTS LTD's parent entity is HF MARKETS HOLDINGS LTD. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for HFM INVESTMENTS LTD, registered in Kenya. The LEI code 213800AJXSVNC8HL8O71 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.