LEI Record ISSUED 549300YJCDMXAWLS6S34

GFI AFRICAN MONEY BROKERS

Policy Conforming

Record as of 2026-10-28

LEI Record Details

  • Entity name

    GFI AFRICAN MONEY BROKERS

  • Other names

    GFI AFRICAN MONEY BROKERS (PTY) LTD

  • Registered At

    Corporate Registers (Companies and Intellectual Property Commission)
    South Africa
    RA000531

  • Registered As

    2001/011710/07

  • Jurisdiction Of Formation

    ZA-GP

  • Entity Legal Form

    Private Company (EN)
    GQVQ

  • Entity Status

    ACTIVE

  • Legal Address

    EQUITY HOUSE - 18 BOMPAS ROAD, DUNKELD WEST, 2196, JOHANNESBURG, ZA-GP, ZA

  • Headquarters Address

    EQUITY HOUSE - 18 BOMPAS ROAD, DUNKELD WEST, 2196, JOHANNESBURG, ZA-GP, ZA
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Registration Details

  • Registration Date

    2018-04-19

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2026-04-10

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    ISSUED

  • Data Validated At

    RA000531

  • Next Renewal

    2027-06-06T00:00:00Z

  • Data Validated As

    2001/011710/07

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