HIGHFIN MARKETS (KM) LTD

Renew LEI
LEI: 213800TP4F6FIKPE1D08
Last updated: April 6, 2026 at 13:22:54
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
213800TP4F6FIKPE1D08
Legal Form
9999 (INTERNATIONAL BUSINESS COMPANIES)
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
April 30, 2024 at 02:00:00
Creation Date
January 24, 2024 at 01:00:00
Registered At
RA999999

Entity Names

Legal Name
HIGHFIN MARKETS (KM) LTD
Language: en
Other Names
HF MARKETS (KM) LTD
Language: enType: PREVIOUS_LEGAL_NAME0
Total Names
1

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
ENTITY SUPPLIED ONLY

The information was provided by the entity itself and has not been verified against external authoritative sources. While still valid, this represents a lower level of independent verification.

Addresses

Legal Address

C/O MOHELI CORPORATE SERVICES LTD
P.B. 1257 BONOVO ROAD
FOMBONI

Headquarters Address

C/O MOHELI CORPORATE SERVICES LTD
P.B. 1257 BONOVO ROAD
FOMBONI

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 322 days.
Initial Registration
April 30, 2024 at 02:00:00
Last Updated
April 6, 2026 at 13:22:54
Next Renewal
April 30, 2027 at 02:00:00(322 days left)

Validation

Primary Validation

Authority ID
RA999999

HIGHFIN MARKETS (KM) LTD (LEI: 213800TP4F6FIKPE1D08) is a 9999 (INTERNATIONAL BUSINESS COMPANIES) was initially registered on April 30, 2024 in Comoros (the) (KM). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 322 days. The record has entity_supplied_only validation level. The record was last updated on April 6, 2026 at 13:22:54. The next renewal is scheduled for April 30, 2027.

The headquarters is located in FOMBONI, Mwali, KM. The legal address is in FOMBONI, Mwali, KM.

The LEI is managed by 213800WAVVOPS85N2205. The entity is with authority ID RA999999. The entity is also known as HF MARKETS (KM) LTD.