GFI AFRICAN MONEY BROKERS

LEI: 549300YJCDMXAWLS6S34

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

GFI AFRICAN MONEY BROKERS (PTY) LTD

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

EQUITY HOUSE - 18 BOMPAS ROAD DUNKELD WEST JOHANNESBURG, Gauteng (ZA-GP), 2196 SOUTH AFRICA

Headquarters Address

EQUITY HOUSE - 18 BOMPAS ROAD DUNKELD WEST JOHANNESBURG, Gauteng (ZA-GP), 2196 SOUTH AFRICA

Legal Jurisdiction Country

SOUTH AFRICA (ZA)

Registration Authority

Registration Authority ID

Companies and Intellectual Property Commission (RA000531)

Registration Authority Entity ID

M2001011710

Entity Legal Form Code

Private Company (GQVQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2001-05-23 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300QOUBEK9OLBKE61

Relationship Periods

Relationship Period 1

Start Date

2024-01-01 00:00:00

End Date

2024-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2018-04-19 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

US_GAAP

Relationship Registration

Initial Registration Date

2018-04-19 15:31:00

Last Update Date

2025-06-09 15:19:57

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.sec.gov/Archives/edgar/data/1094831/000162828025009421/bgc-20241231xexx211.htm

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

2549001IGRCG4F0RLD36

Relationship Periods

Relationship Period 1

Start Date

2024-01-01 00:00:00

End Date

2024-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2020-05-12 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

US_GAAP

Relationship Registration

Initial Registration Date

2018-04-19 15:31:00

Last Update Date

2025-06-09 15:19:57

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.sec.gov/Archives/edgar/data/1094831/000162828025009421/bgc-20241231xexx211.htm

Registration

Initial Registration Date

2018-04-19 15:31:00

Last Update Date

2025-06-09 15:19:57

Next Renewal Date

2026-06-06 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies and Intellectual Property Commission (RA000531)

Validation Authority Entity ID

M2001011710