HF MARKETS HOLDINGS LTD

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Cyprus

Legal form

Source legal-form code: RCPI

Entity status

Active

Official registration identifier

Registration authority

Companies Section (RA000161)

Registered entity identifier

ΗΕ 336491

Dates

Initial registration date

18 Jun 2020

Next renewal date

18 Jun 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 14 reported relationships.

• HF MARKETS SA (PTY) LTD — Direct accounting consolidation parent — HF MARKETS HOLDINGS LTD; status Active
• HFM INVESTMENTS LTD — Direct accounting consolidation parent — HF MARKETS HOLDINGS LTD; status Active
• HF MARKETS (EUROPE) LTD — Direct accounting consolidation parent — HF MARKETS HOLDINGS LTD; status Active
• HF MARKETS (DIFC) LIMITED — Direct accounting consolidation parent — HF MARKETS HOLDINGS LTD; status Active
• HF MARKETS (SV) LTD. — Direct accounting consolidation parent — HF MARKETS HOLDINGS LTD; status Active
• HF MARKETS LTD — Direct accounting consolidation parent — HF MARKETS HOLDINGS LTD; status Active
• HF MARKETS (UK) LIMITED — Direct accounting consolidation parent — HF MARKETS HOLDINGS LTD; status Active
• HF MARKETS SA (PTY) LTD — Ultimate accounting consolidation parent — HF MARKETS HOLDINGS LTD; status Active
• HFM INVESTMENTS LTD — Ultimate accounting consolidation parent — HF MARKETS HOLDINGS LTD; status Active
• HF MARKETS (EUROPE) LTD — Ultimate accounting consolidation parent — HF MARKETS HOLDINGS LTD; status Active
• HF MARKETS (DIFC) LIMITED — Ultimate accounting consolidation parent — HF MARKETS HOLDINGS LTD; status Active
• HF MARKETS (SV) LTD. — Ultimate accounting consolidation parent — HF MARKETS HOLDINGS LTD; status Active
• HF MARKETS LTD — Ultimate accounting consolidation parent — HF MARKETS HOLDINGS LTD; status Active
• HF MARKETS (UK) LIMITED — Ultimate accounting consolidation parent — HF MARKETS HOLDINGS LTD; status Active

Reporting exceptions

• Direct accounting consolidation parent · Parent is reported as a natural person
• Ultimate accounting consolidation parent · Parent is reported as a natural person

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.