TECHFIN MARKETS LIMITED
International Business Company · NASSAU, Bahamas · LEI 213800WSMTHTERVELE31
LEI active
Summary
TECHFIN MARKETS LIMITED is registered in the Bahamas and entered in the “Companies Register” under number 205214B. Its legal form is International Business Company. According to GLEIF, its ultimate parent is تيكفين هولدينغ غروب - شركة منطقة حرة (United Arab Emirates), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in the Bahamas. The LEI was first issued on 1 Mar 2021 and the record was last updated on 8 Jan 2026; the next renewal is due by 1 Mar 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 | International Business Company |
|---|---|
| Register | Companies Register · Register website |
| Registration number | 205214B |
| Registration authority | Registrar General Department of the Bahamas |
| Jurisdiction | Bahamas |
| Registered address | C/O THE BAYSHORE GROUP LLC, CAPITAL UNION BANK BUILDING, NASSAU, Bahamas |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 4 Jun 2020 |
| LEI | 213800WSMTHTERVELE31 |
| LEI status | active |
| LEI first issued | 1 Mar 2021 |
| LEI record last updated | 8 Jan 2026 |
| Next LEI renewal | 1 Mar 2027 |
| Corroboration of the LEI record | partly corroborated |
Group membership
TECHFIN MARKETS LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | تيكفين هولدينغ غروب - شركة منطقة حرة | تيكفين هولدينغ غروب - شركة منطقة حرة |
| 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 | IFRS | IFRS |
| Relationship start | 24 Feb 2021 | 24 Feb 2021 |
| Recorded at GLEIF since | 1 Mar 2021 | 1 Mar 2021 |
| Last updated | 8 Jan 2026 | 8 Jan 2026 |
| Record status | current | current |