HF MARKETS (DIFC) LIMITED
Private Company Limited by Shares · DUBAI, United Arab Emirates · LEI 213800D1ZSZX8SCEYU14
LEI active
Summary
HF MARKETS (DIFC) LIMITED is registered in the United Arab Emirates and entered in the “Public Register” under number 3013. Its legal form is Private Company Limited by Shares. According to GLEIF, its ultimate parent is HF MARKETS HOLDINGS LTD (Cyprus), which is also its direct parent. That group has 7 subsidiaries with LEIs in 7 countries, 1 of them in the United Arab Emirates. The LEI was first issued on 18 Oct 2018 and the record was last updated on 25 Sep 2026; the next renewal is due by 18 Oct 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Private Company Limited by Shares |
|---|---|
| Register | Public Register · Register website |
| Registration number | 3013 |
| Registration authority | Dubai International Financial Centre |
| Jurisdiction | United Arab Emirates (AE-DU) |
| Registered address | UNIT OT 20-53, LEVEL 20, CENTRAL PARK OFFICES, DUBAI INTERNATIONAL FINANCIAL CENTRE, 507274 DUBAI, United Arab Emirates |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 11 Oct 2018 |
| LEI | 213800D1ZSZX8SCEYU14 |
| LEI status | active |
| LEI first issued | 18 Oct 2018 |
| LEI record last updated | 25 Sep 2026 |
| Next LEI renewal | 18 Oct 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
HF MARKETS (DIFC) LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | HF MARKETS HOLDINGS LTD | HF MARKETS HOLDINGS LTD |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 1 Jan 2022 | 1 Jan 2022 |
| Recorded at GLEIF since | 18 Oct 2018 | 18 Oct 2018 |
| Last updated | 25 Sep 2026 | 25 Sep 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (6)
- HF MARKETS (EUROPE) LTD Cyprus
- HF MARKETS (SV) LTD. Saint Vincent and the Grenadines
- HF MARKETS (UK) LIMITED United Kingdom
- HF MARKETS LTD Mauritius
- HF MARKETS SA (PTY) LTD South Africa
- HFM INVESTMENTS LTD Kenya
History
14 Sep 2023Registered address changed
14 Sep 2023Headquarters address changed