LEI Registrar

GFI GROUP (PHILIPPINES) INC.

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LEI: 549300042UVGFHUQZ649
Philippines (the) (PH)
Last updated: June 27, 2026 at 02:05:38
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300042UVGFHUQZ649
Legal Form
WHGH
General Category
GENERAL
Registration Details
Initial Registration
July 29, 2019 at 23:30:00
Creation Date
November 10, 2018 at 01:00:00
Registered At
RA000483
Registered As
CS201821120

Entity Names

Legal Name
GFI GROUP (PHILIPPINES) INC.
Language: en

Status

Entity Status
ACTIVE

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

Registration Status
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

12/F UNIT C, MENARCO TOWER, 32ND STREET
1634, TAGUIG CITY
National Capital Region,Philippines (the) (PH)

Headquarters Address

12/F UNIT C, MENARCO TOWER, 32ND STREET
1634, TAGUIG CITY
National Capital Region,Philippines (the) (PH)

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
July 29, 2019 at 23:30:00
Last Updated
June 27, 2026 at 02:05:38
Next Renewal
June 26, 2026 at 02:00:00(28 days ago)

Validation

Primary Validation

Authority ID
RA000483
Registration Number
CS201821120

GFI GROUP (PHILIPPINES) INC. (LEI: 549300042UVGFHUQZ649) is a WHGH was initially registered on July 29, 2019 in Philippines (the) (PH). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has fully_corroborated validation level. The record was last updated on June 27, 2026 at 02:05:38. The renewal was due on June 26, 2026 and is now overdue.

The headquarters is located in TAGUIG CITY, National Capital Region, PH. The legal address is in TAGUIG CITY, National Capital Region, PH.

The LEI is managed by 213800WAVVOPS85N2205. The entity is registered as CS201821120 with authority ID RA000483.