TF GLOBAL MARKETS (SOUTH AFRICA)

LEI: 984500D874AEC4865E06

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

TF GLOBAL MARKETS (SOUTH AFRICA) (PTY) LTD

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

3 GWEN LANE SANDTON GAUTENG, Gauteng (ZA-GP), 2031 SOUTH AFRICA

Headquarters Address

3 GWEN LANE SANDTON GAUTENG, Gauteng (ZA-GP), 2031 SOUTH AFRICA

Legal Jurisdiction Country

SOUTH AFRICA (ZA)

Registration Authority

Registration Authority ID

Companies and Intellectual Property Commission (RA000531)

Registration Authority Entity ID

K2017098181

Entity Legal Form Code

Private Company (GQVQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-03-02 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-10-16 00:00:00

Recorded Date

2023-10-16 14:44:18

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-10-16 00:00:00

Recorded Date

2023-10-16 14:44:18

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2019-05-01 10:12:32

Last Update Date

2024-09-20 17:07:20

Next Renewal Date

2025-10-16 14:31:16

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies and Intellectual Property Commission (RA000531)

Validation Authority Entity ID

K2017098181