Entity Information
- Legal Entity Identifier (LEI)
- 549300042UVGFHUQZ649
- Registration ID
- CS201821120(ID: RA000483)
- Legal Form
- WHGH
- Jurisdiction
Philippines- Legal address country
- Philippines
Entity Names
Legal Name
GFI GROUP (PHILIPPINES) INC.(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is June 26, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
GFI GROUP (PHILIPPINES) INC. is registered under jurisdiction PH. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 2549001IGRCG4F0RLD36, with relationship status active. Ultimate parent is linked to LEI 2549001IGRCG4F0RLD36, with relationship status active.
How to verify this entity
- •Match the legal name "GFI GROUP (PHILIPPINES) INC." to the entity you expect.
- •Check local registration number CS201821120 against authority RA000483.
- •Confirm the validation source RA000483 and reference CS201821120.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to GFI GROUP (PHILIPPINES) INC., identified by the LEI 549300042UVGFHUQZ649. The entity is formally registered under the jurisdiction of Philippines (via RA000483, registered as CS201821120) and lists its legal address country as Philippines. It operates under the legal structure defined as "WHGH", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jul 29, 2019, its most recent update on Apr 13, 2026, and a scheduled renewal date of Jun 26, 2026.
Maintaining an active and up-to-date LEI is crucial for GFI GROUP (PHILIPPINES) INC. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000483 (as CS201821120).
Registration Details
Timeline
- Initial Registration
- Jul 29, 2019
- Last Updated
- Apr 13, 2026
- Next Renewal
- Jun 26, 2026
Validation
Primary Validation
- Authority ID
- RA000483
- Registration Number
- CS201821120
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 2549001IGRCG4F0RLD36
Ultimate Parent
Ultimate Parent Entity
LEI: 2549001IGRCG4F0RLD36
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found