HF MARKETS (SV) LTD.
HOTFOREX

Address: SUITE 305, GRIFFITH CORPORATE CENTRE, P.O. BOX 1510, BEACHMONT, Kingstown, VC-02, VC0100, VC

HF MARKETS (SV) LTD. (LEI# 213800DO1OV6FUL58J25) is a legal entity registered with LONDON STOCK EXCHANGE LEI LIMITED.

Entity Overview

Legal Entity Identifier (LEI) 213800DO1OV6FUL58J25
Legal Name HF MARKETS (SV) LTD.
Other Entity Names HOTFOREX (Trading Or Operating Name)
Legal Address SUITE 305, GRIFFITH CORPORATE CENTRE
P.O. BOX 1510, BEACHMONT
Kingstown
VC-02
VC0100
Saint Vincent and the Grenadines
Headquarters Address SUITE 305, GRIFFITH CORPORATE CENTRE
P.O. BOX 1510, BEACHMONT
Kingstown
VC-02
VC0100
Saint Vincent and the Grenadines
Legal Jurisdiction Saint Vincent and the Grenadines
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000508
Registration Authority Entity ID 22747 IBC 2015
Responsible Organisation Name St. Vincent & the Grenadines Commerce & Intellectual Property Office
Website cipo.gov.vc
Country Saint Vincent and the Grenadines (VC)
Jurisdiction Saint Vincent and the Grenadines

Entity Legal Form

Legal Form Code 9999
Legal Form INTERNATIONAL BUSINESS COMPANY

LEI Registration

Managing Local Operating Unit (LOU) 213800WAVVOPS85N2205
LONDON STOCK EXCHANGE LEI LIMITED
LOU Headquarters Address 10 PATERNOSTER SQUARE
London
City of London
EC4M 7LS
United Kingdom
Initial Registration Date 2016-07-14
Last Update Date 2020-06-02
Registration Status ISSUED
Next Renewal Date 2021-07-19
Validation Sources Partially Corroborated
Validation Authority ID RA000508
Validation Authority Entity ID 22747 IBC 2015

Entity Relationship

Reporting Exceptions

Exception Category Exception Reason Exception Reference
Direct Accounting Consolidation Parent Consent Not Obtained
Ultimate Accounting Consolidation Parent Natural Persons

Office Location

Headquarters Address SUITE 305, GRIFFITH CORPORATE CENTRE
P.O. BOX 1510, BEACHMONT
City KINGSTOWN
Region VC-02 (VC-02)
Postal Code VC0100
Country Saint Vincent and the Grenadines (VC)

Entities in the same location

Entity Name Business Address Registration
Trading 257 Limited Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont, Kingstown, VC 2021-01-12
CIBfx Limited Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, VC-04, 1510, VC 2020-11-18
ALPHA GLOBAL LIMITED Suite 305, Griffith Corporate Centre, Beachmont, PO BOX 1510, Kingstown, VC-04, VC0100, VC 2020-10-05
BRK HOLDINGS LTD. SUITE 305, GRIFFITH CORPORATE CENTRE, PO BOX 1510, BEACHMONT, Kingstown, VC-01, VC0100, VC 2020-08-10
FOREX RIVER LTD SUITE 305, GRIFFITH CORPORATE CENTRE, P.O. BOX 1510, Kingstown, VC-03, VC0100, VC 2019-12-18
SRW Global Ltd. Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont, Kingstown, VC-04, VC 2019-12-03
E-GLOBAL TRADE & FINANCE SVG LTD. SUITE 305, GRIFFITH CORPORATE CENTRE, P.O. BOX 1510, BEACHMONT, Kingstown, VC-04, VC0100, VC 2019-10-25
Interday Markets Limited SUITE 305, Griffith corporate centre, P.O BOX 1510, Beachmont, Kingstown, 1510, VC 2019-09-10
NETWORK PLANET LTD. SUITE 305, GRIFFITH CORPORATE CENTRE, Kingstown, VC-06, 1510, VC 2019-07-01
AxiTrader Limited Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, VC 2019-06-14
Find all legal entities in the same location

Entities in the same postal code

Entity Name Business Address Registration
Gohn & Gohl Global Limited First Floor, First St. Vincent Bank Ltd Building, James Street, Kingstown, Kingstown, VC-01, VC0100, VC 2021-01-22
GO Markets LLC 1st Floor, First St. Vincent Bank, James Street, Kingstown, Kingstown, VC0100, VC 2021-01-06
ZERO MARKETS LLC First Floor, First St Vincent Bank Ltd Building, James Street, Kingstown, VC0100, VC 2020-10-25
Lucrate Limited 1st Floor, 1st St. Vincent Bank LTD Bank Building, Kingstown, VC0100, VC 2020-09-22
Windward Properties (SVG) Limited Egmont Street, Suite #2, Bonadie’s Plaza, Kingstown, VC0100, VC 2020-09-01
The Ratan Trust Trust House, 112 Bonadie Street, Kingstown, VC-04, VC0100, VC 2020-08-28
AGLOBE SERVICES LLC THE JAYCEES BUILDING, STONEY GROUND, Kingstown, VC-04, VC0100, VC 2020-08-07
Anywhere Capital LLC First Floor, Building James Street, Kingstown, VC-04, VC0100, VC 2020-06-25
Gravity M LLC · Gravity Mkts LLC First Floor, First St. Vincent Bank Ltd Building, P.O. Box 1574, James Street, Kingstown, VC-01, VC0100, VC 2020-06-08
ANAGE MANAGEMENT S.A. C/O SAINT VINCENT TRUST SERVICE LIMITED, TRUST HOUSE, 112 BONADIE STREET, Kingstown, VC-04, VC0100, VC 2020-04-02
Find all legal entities in the same postal code

Competitor

Search similar legal entities

City KINGSTOWN
Postal Code VC0100

Similar entities

Entity Name Business Address Registration
Ashmore SICAV - Emerging Markets Local Markets Currency Fund 2, rue Albert Borschette, Luxembourg, LU-LU, L-1246, LU 2012-12-18
Kapitalforeningen Emerging Markets Long-Term Economic Investment Fund (L.E.I.F.) - L.E.I.F. Frontier Markets Equity C/O Nykredit Portefølje Administration A/S, Kalvebod Brygge 1, København V, Copenhagen, DK-84, 1560, DK 2015-03-19
NAGA MARKETS EUROPE LTD · Hanseatic Brokerhouse Global Markets Ltd Moutayiaka, Limassol, CY-02, 4531, CY 2014-03-14
Custom Markets Public Limited Company - Credit Suisse HOLT Emerging Markets Equity Fund 2nd Floor, Beaux Lane House, Mercer Street Lower, Dublin 2, Dublin, IE-D, D02 DH60, IE 2014-01-14
EURONEXT MARKETS SINGAPORE PTE. LTD. · Fastmatch Markets Asia Pte. Ltd. 8 Marina Boulevard, #05-02, Marina Bay Financial Center, Singapore, 018981, SG 2020-06-01
KINECT ENERGY MARKETS AS · Bergen Energi Markets As Fantoftvegen 38, Bergen, NO-46, 5072, NO 2013-12-05
GMM FUNDS-GMM ΜΕΤΟΧΙΚΟ Α/Κ EMERGING MARKETS AND NEW FRONTIERS MARKETS 36 STASINOU STREET, STROVOLOS, Nicosia, CY-02, 2003, CY 2014-02-17
Invesco Markets II plc - Invesco Emerging Markets USD Bond UCITS ETF · Source Markets II Plc - Powershares Emerging Markets Usd Bond Ucits Etf 32 Molesworth Street, Dublin 2, Dublin, IE-D, D02 Y512, IE 2017-11-14
HIGHLOW MARKETS PTY LTD · Realtime Capital Markets Pty Ltd Level 10, 20 Martin Place, Sydney, AU-NSW, 2000, AU 2015-09-08
TRADE CAPITAL MARKETS (TCM) LTD · Leadcapital Markets Ltd 3rd Floor, 128 – 130 Limassol Avenue, Office 301, Strovolos, Nicosia, CY-01, 2015, CY 2016-03-15

Improve Information

Please provide details on by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Dataset Information

Data Provider Global Legal Entity Identifier Foundation (GLEIF)

This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.

Trending Searches