ZA
Gfi African Money Brokers
ActiveRegistered as “GFI AFRICAN MONEY BROKERS”
Official registry sourceGLEIF — Global LEI FoundationLast verified 19 June 2026Official identity source (LEI)Confidence80%
- Registration number
- 2001/011710/07
- Legal form
- GQVQ
- Registered address
- EQUITY HOUSE - 18 BOMPAS ROAD, DUNKELD WEST, JOHANNESBURG, ZA-GP, ZA
- Region
- JOHANNESBURG
- LEI (Legal Entity Identifier)
- 549300YJCDMXAWLS6S34
Overview
What we know about Gfi African Money Brokers
Gfi African Money Brokers is a GQVQ in JOHANNESBURG, ZA. It is recorded with GLEIF — Global LEI Foundation under registration number 2001/011710/07. Its current status is active. This record was last verified on 19 June 2026.
Directors & ownership
Who controls Gfi African Money Brokers
Full verification report
- Directors & officers
- Shareholders & ownership
- Beneficial owners (PSC)
- Filings & disclosures
- Relationship network
About this record
Legal form: GQVQ
Confidence 0.8 · sourced from GLEIF — Global LEI Foundation. Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.
FAQ
Is Gfi African Money Brokers a registered company?
Yes. Gfi African Money Brokers is registered with GLEIF — Global LEI Foundation under registration number 2001/011710/07 in ZA.
What type of company is Gfi African Money Brokers?
Gfi African Money Brokers is a GQVQ.
What is the status of Gfi African Money Brokers?
According to GLEIF — Global LEI Foundation, Gfi African Money Brokers is currently active.