| Legal Entity Identifier (LEI) | 213800EFA2CMV8J58E64 |
| Legal Name | HF MARKETS LTD (language: en) |
| Legal Address |
C/O SAFYR UTILIS LTD 7TH FLOOR, TOWER 1, NEXTERACOM CYBERCITY Ebene MU-PW 72201 Mauritius language: en |
| Headquarters Address |
C/O SAFYR UTILIS LTD 7TH FLOOR, TOWER 1, NEXTERACOM CYBERCITY Ebene MU-PW 72201 Mauritius language: en |
| Legal Jurisdiction | Mauritius |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000447 |
| Registration Authority Entity ID | C094286 |
| Register Name | Corporate and Business Registration |
| Responsible Organisation Name | Corporate and Business Registration Department (of the Ministry of Finance and Economic Development) |
| Website | companies.govmu.org |
| Country | Mauritius (MU) |
| Jurisdiction | Mauritius |
| Legal Form Code | G7H0 |
| Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
| Initial Registration Date | 2014-02-12 |
| Last Update Date | 2026-01-16 |
| Registration Status | ISSUED |
| Next Renewal Date | 2027-02-12 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000447 |
| Validation Authority Entity ID | C094286 |
| Start Node | Relationship Type | End Node | Relationship Period |
|---|---|---|---|
| 213800EFA2CMV8J58E64 |
IS DIRECTLY CONSOLIDATED BY |
2138005P8I65LWX1E202 |
Relationship: 2022-01-01~ Accounting: 2023-01-01~2023-12-31 |
| Validation Sources: Entity Supplied Only; Validation Documents: Accounts Filing; Reference: URL not publicly available, validated from document provided by client | |||
| 213800EFA2CMV8J58E64 |
IS ULTIMATELY CONSOLIDATED BY |
2138005P8I65LWX1E202 |
Relationship: 2022-01-01~ Accounting: 2023-01-01~2023-12-31 |
| Validation Sources: Entity Supplied Only; Validation Documents: Accounts Filing; Reference: URL not publicly available, validated from document provided by client | |||
| Headquarters Address |
C/O SAFYR UTILIS LTD 7TH FLOOR, TOWER 1, NEXTERACOM CYBERCITY |
| City | EBENE |
| Region | MU-PW (MU-PW) |
| Postal Code | 72201 |
| Country | Mauritius (MU) |
| Entity Name | Business Address | Registration |
|---|---|---|
| Infiniloom | 2 nd Floor, The AXIS, 26 Bank Street, Cybercity, Ebene, MU-PW, 72201, MU | 2026-06-03 |
| REY GLOBAL INCORPORATED VCC SUB-FUND | C/O ANEX MANAGEMENT SERVICES LTD, 8TH FLOOR, EBENE TOWER, 52 CYBERCITY, Ebene, MU-PW, 72201, MU | 2026-06-02 |
| Global Scrap Processors Limited | 19 CYBERCITY 10TH FLOOR STANDARD CHARTERED TOWER, Ebene, MU-PL, 72201, MU | 2026-06-02 |
| REY CAPITAL FUNDS VCC | 8TH FLOOR EBENE TOWER, 52, CYBERCITY, Ebene, MU-PL, 72201, MU | 2026-06-01 |
| TRUO MARKETS LIMITED | C/O CREDENTIA INTERNATIONAL MANAGEMENT LTD, GROUND FLOOR, THE CATALYST, Silicon Avenue, 40 Cybercity The Cyberati Lounge, Ebene, MU-PW, 72201, MU | 2026-06-01 |
| EKO HOLDING GBC | 35 CYBERCITY LEVEL 3, ALEXANDER HOUSE, Ebene, MU-PW, 72201, MU | 2026-05-27 |
| Scandinavian Capital Markets | Rue de L'institut Level 7, ICONEBENE, Lot B441, Ebene, MU-PW, 72201, MU | 2026-05-26 |
| ACCURO TRUST (MAURITIUS) LTD AS TRUSTEE OF THE GWH FAMILY TRUST · Gwh Family Trust | C/O ACCURO TRUST (MAURITIUS) LTD, LEVEL 1, CYBER TOWER II, EBENE CYBERCITY, Ebene, MU-PW, 72201, MU | 2026-05-21 |
| Amman Portfolio Investments Pvt Ltd | Rue Du Savoir, 1st Floor, Maeva Tower, Ebene, Quatre Bornes, MU-PW, 72201, MU | 2026-05-21 |
| Buchanan Africa Holdings | Unit 5ABC, 5th Floor, Standard Chartered Tower, 19 Cybercity, Ebene, Quatre Bornes, MU-PW, 72201, MU | 2026-05-19 |
| Find all legal entities in the same postal code | ||
| City | EBENE |
| Postal Code | 72201 |
| Entity Name | Business Address | Registration |
|---|---|---|
| EMERGING MARKETS INFRASTRUCTURE DEBT FUND 1 · Ninety One Global Alternative Fund 3 Sca Sicav-Raif - Emerging Markets Infrastructure Debt Fund 1 | C/O NINETY ONE LUXEMBOURG S.A., 2-4, AVENUE MARIE-THÉRÈSE, Luxembourg, LU-LU, L-2132, LU | 2026-05-19 |
| CMC MARKETS STOCKBROKING LIMITED · CMC Markets Stockbroking Limited (NZ Branch) | Level 20, Tower 3 International Towers, 300 Barangaroo Ave, Sydney, AU-NSW, 2000, AU | 2026-03-06 |
| Hardman Johnston International Equity Developed Markets CIF · Hardman Johnston Intl Equity Developed Markets CIF | C/O HARDMAN JOHNSTON GLOBAL ADVISORS LLC, 300 ATLANTIC STREET, SUITE 601, Stamford, US-CT, 06901, US | 2026-05-22 |
| XA MARKETS LTD | Bonovo Road, Fomboni Island of Moheli, Comoros Union, Fomboni Island of Moheli, KM-M, KM | 2023-12-12 |
| TP Markets Oy | Käärmeläntie 28, Jokirinne, 91410, FI | 2026-04-08 |
| FP Markets Ltd. | Ground Floor, Rodney Court Building, Rodney Bay, Gros Islet, LC-06, LC01 101, LC | 2026-04-16 |
| ATY MARKETS (PTY) LTD | 1489 PARKTOWN, GA-KGAPANE, Tzaneen, ZA-LP, 0838, ZA | 2025-01-29 |
| BBS Markets Ltd | Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet, LC01 401, LC | 2026-03-13 |
| CFK MARKETS LTD | 9 Hook Close, Beeston, Nottingham, NG9 5AT, GB | 2026-04-12 |
| DZ FINANCIAL MARKETS LLC | ONE VANDERBILT, 49TH FLOOR, New York, US-NY, 10017, US | 2026-03-26 |
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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.