HF MARKETS (SV) LTD. (LEI# 213800DO1OV6FUL58J25) is a legal entity registered with LONDON STOCK EXCHANGE LEI LIMITED.
| 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 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 |
| Legal Form Code | 9999 |
| Legal Form | INTERNATIONAL BUSINESS COMPANY |
| 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 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | Consent Not Obtained | |
| Ultimate Accounting Consolidation Parent | Natural Persons |
| 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) |
| 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 | ||
| 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 | ||
| City | KINGSTOWN |
| Postal Code | VC0100 |
| 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 |
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| 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.