| 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 |
|---|---|---|
| ACCURO TRUST (MAURITIUS) LTD AS TRUSTEE OF THE KATJA THOM THANDI SMEAGOL TRUST | LEVEL 1, CYBER TOWER II, EBENE CYBERCITY, Ebene, MU-PW, 72201, MU | 2026-08-28 |
| Xanara Fund VCC | C/O Xanara Investment Management, 5th Floor, The Core Building, No. 62 ICT Avenue, Cybercity, Ebene, Quatre Bornes, MU-PL, 72201, MU | 2026-08-24 |
| Africa Adventures HoldCo Limited | Rue du Savior, 3rd Floor, 355 Nex, Ebene, Quatre Bornes, 72201, MU | 2026-08-24 |
| Blue Bridge Trust | Office 212a, Second Floor, Ebene Junction, Rue de la Democratie, Cybercity, Ebene, MU-RR, 72201, MU | 2026-08-21 |
| Pairmetric Trading LTD | Rue de la Democratie, Office 133, Ebene Junction, Ebene, MU-PW, 72201, MU | 2026-08-20 |
| BINGMEX LIMITED | Bank Street 12th Floor, Standard Chartered Tower, Cybercity Ebene, Quatre Bornes, 72201, MU | 2026-08-11 |
| Xion Investments | 40 SILICON AVENUE SUITE 201, 2ND FLOOR, THE CATALYST, Ebene, MU-PW, 72201, MU | 2026-08-10 |
| CHEWBACCA SERVICES LIMITED | 19 Cybercity Unit 5ABC, 5th Floor, Standard Chartered Tower, Ebene, Quatre Bornes, 72201, MU | 2026-08-06 |
| SUJAY LIMITED | Unit 5ABC, 5th Floor, Standard Chartered Tower, 19 Cybercity, Ebene, Quatre Bornes, MU-PW, 72201, MU | 2026-08-06 |
| Providence Investments | RUE DE L'INSTITUT LOT B441 LEVEL 7 ICONEBENE, Ébène, MU-PL, 72201, MU | 2026-08-06 |
| Find all legal entities in the same postal code | ||
| City | EBENE |
| Postal Code | 72201 |
| Entity Name | Business Address | Registration |
|---|---|---|
| Wellington Trust Company, National Association Multiple Collective Investment Funds Trust II Emerging Markets Systematic Equity · WTC-CIF II Emerging Markets Systematic Equity Extended | 280 Congress Street, Boston, US-MA, 02210, US | 2026-08-04 |
| Emerging Markets Local Currency Opportunities Fineco AM Fund · Emerging Markets Local Currency Bond Fund | C/O FINECO ASSET MANAGEMENT DESIGNATED ACTIVITY COMPANY, 6TH FLOOR, BLOCK A, GEORGES QUAY, Dublin, IE-D, D02 E440, IE | 2026-07-21 |
| NOFAR ENERGY MARKETS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ · Nofar Energy Markets Spolka Z Ograniczona Odpowiedzialnoscia | Domaniewska 47, Warszawa, 02-672, PL | 2026-06-08 |
| 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 |
| GRIF II - GRIF Defence & Security Extended Markets · GRIF II – GRIF Defense & Security Extended Markets | c/o HANSAINVEST LUX S.A., 19, rue de Flaxweiler, Grevenmacher, LU-GR, 6776, LU | 2026-06-29 |
| ITO MARKETS, INC. | 131 CONTINENTAL DRIVE SUITE 305, Newark, US-DE, 19713, US | 2026-07-13 |
| 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 |
| TLD MARKETS, INC. | 2 EMBARCADERO CTR, 08-133, San Francisco, US-CA, 94111, US | 2026-06-26 |
| SSC MARKETS LLC | 16192 COASTAL HWY, Lewes, US-DE, 19958, US | 2026-08-22 |
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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.