GFI SECURITIES LIMITED

LEI: GUNTJCA81C7IHNBGI392

Entity

Legal Name

Language Code

Legal Address (English)

5 Churchill Place Canary Wharf London, E14 5RD BRITAIN

Headquarters Address (English)

5 Churchill Place Canary Wharf London, E14 5RD BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

03405174

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1997-07-14 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

2549001IGRCG4F0RLD36

Relationship Periods

Relationship Period 1

Start Date

1997-07-14 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2024-01-01 00:00:00

End Date

2024-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2024-06-04 15:42:55

Last Update Date

2025-05-05 08:12:06

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Registration

Initial Registration Date

2012-06-06 15:55:00

Last Update Date

2025-05-05 08:12:06

Next Renewal Date

2026-05-29 00:17:00

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

03405174