Entity Information
- Legal Entity Identifier (LEI)
- 549300EHVAB7PJ11OV18
- Registration ID
- 200400701E(ID: RA000523)
- Legal Form
- IWZF
- Jurisdiction
Singapore- Legal address country
- Singapore
Entity Names
Legal Name
GFI GROUP PTE. LTD.(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 September 12, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
GFI GROUP PTE. LTD. is registered under jurisdiction SG. 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 5493005UL83NBIK2T087, with relationship status active. Ultimate parent is linked to LEI TF1LXM1YNB81WKUH5G19, with relationship status active.
How to verify this entity
- •Match the legal name "GFI GROUP PTE. LTD." to the entity you expect.
- •Check local registration number 200400701E against authority RA000523.
- •Confirm the validation source RA000523 and reference 200400701E.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to GFI GROUP PTE. LTD., identified by the LEI 549300EHVAB7PJ11OV18. The entity is formally registered under the jurisdiction of Singapore (via RA000523, registered as 200400701E) and lists its legal address country as Singapore. It operates under the legal structure defined as "IWZF", 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) 52990034RLKT0WSOAM90. Key dates associated with this registration include its initial establishment on Oct 5, 2013, its most recent update on Mar 2, 2026, and a scheduled renewal date of Sep 12, 2026.
Maintaining an active and up-to-date LEI is crucial for GFI GROUP PTE. LTD. 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 RA000523 (as 200400701E).
Registration Details
Timeline
- Initial Registration
- Oct 5, 2013
- Last Updated
- Mar 2, 2026
- Next Renewal
- Sep 12, 2026
Validation
Primary Validation
- Authority ID
- RA000523
- Registration Number
- 200400701E
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5493005UL83NBIK2T087
Ultimate Parent
Ultimate Parent Entity
LEI: TF1LXM1YNB81WKUH5G19
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found