GFI INTERNATIONAL AND CAPITAL MARKET BROKERS

549300RGA3FMZKSHK397Copied!

ACTIVE ISSUED 🇿🇦 South Africa

GFI INTERNATIONAL AND CAPITAL MARKET BROKERS is an active legal entity registered in South Africa (ZA). LEI code: 549300RGA3FMZKSHK397. The LEI was first issued on Apr 19, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jun 6, 2026.

Entity Details

LEI Code 549300RGA3FMZKSHK397 Legal Name GFI INTERNATIONAL AND CAPITAL MARKET BROKERS Status ACTIVE Jurisdiction 🇿🇦 South Africa (ZA) Category General Entities Legal Form Private Company Registration # 1996/011180/07

Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 19, 2018 Last Updated Sep 8, 2025 Next Renewal Jun 6, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Corporate Registers

Addresses

Legal / Registered Address
EQUITY HOUSE - 18 BOMPAS ROAD
DUNKELD WEST
JOHANNESBURG
ZA-GP
2196
ZA
Headquarters Address
EQUITY HOUSE - 18 BOMPAS ROAD
DUNKELD WEST
JOHANNESBURG
ZA-GP
2196
ZA

A Other Names & Aliases

1 alternative name registered for this entity

GFI INTERNATIONAL AND CAPITAL MARKET BROKERS (PTY) LTD PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Apr 19, 2018 — LEI initially registered
Last Updated
Sep 8, 2025 — Record data last refreshed
Next Renewal
Jun 6, 2026 — Upcoming renewal deadline

Data Quality

90%
9 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

5493
00RGA3FMZKSHK3
97
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)

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

BGC Group, Inc. Ultimate Parent

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

? Frequently Asked Questions

What is the LEI number for GFI INTERNATIONAL AND CAPITAL MARKET BROKERS? +

The Legal Entity Identifier (LEI) for GFI INTERNATIONAL AND CAPITAL MARKET BROKERS is 549300RGA3FMZKSHK397. This 20-character code uniquely identifies GFI INTERNATIONAL AND CAPITAL MARKET BROKERS in global financial transactions as per ISO 17442.

Is GFI INTERNATIONAL AND CAPITAL MARKET BROKERS's LEI active? +

Yes, GFI INTERNATIONAL AND CAPITAL MARKET BROKERS's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 8, 2025 and is due for renewal on Jun 6, 2026.

Where is GFI INTERNATIONAL AND CAPITAL MARKET BROKERS registered? +

GFI INTERNATIONAL AND CAPITAL MARKET BROKERS is registered in South Africa (jurisdiction: ZA). The entity is registered under business register number 1996/011180/07.

Who owns GFI INTERNATIONAL AND CAPITAL MARKET BROKERS? +

According to GLEIF Level 2 relationship data, GFI INTERNATIONAL AND CAPITAL MARKET BROKERS's parent entity is BGC Group, Inc.. 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 GFI INTERNATIONAL AND CAPITAL MARKET BROKERS, registered in South Africa. The LEI code 549300RGA3FMZKSHK397 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.