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HF MARKETS HOLDINGS LTD group: subsidiaries and structure

Ιδιωτική Εταιρεία · LARNACA, Cyprus · LEI 2138005P8I65LWX1E202
7subsidiaries
7countries
7held directly
0lapsed LEIs
3links on accounts older than 24 months
0ISINs of subsidiaries

Summary

HF MARKETS HOLDINGS LTD is the ultimate parent of 7 subsidiaries with LEIs in 7 countries, as reported to GLEIF. 7 are held directly. The largest numbers are in the United Arab Emirates (1), in Cyprus (1) and in the United Kingdom (1). 0 of the subsidiaries have a lapsed LEI, and 3 links rest on accounts older than 24 months.

Written from GLEIF data using fixed, reviewed sentence templates.

Subsidiaries by country

United Arab Emirates1
Cyprus1
United Kingdom1
Kenya1
Mauritius1
Saint Vincent and the Grenadines1
South Africa1

Data-quality notes (AssetCensus analysis)

No group-level data-quality notes in this data release.

3 subsidiaries have data-quality notes; they are listed on each company page.

Group structure

Indentation shows the direct parent reported to GLEIF.

HF MARKETS HOLDINGS LTD Cyprus ultimate parent
HF MARKETS (DIFC) LIMITED United Arab Emirates
HF MARKETS (EUROPE) LTD Cyprus
HF MARKETS (UK) LIMITED United Kingdom
HFM INVESTMENTS LTD Kenya
HF MARKETS LTD Mauritius
HF MARKETS (SV) LTD. Saint Vincent and the Grenadines
HF MARKETS SA (PTY) LTD South Africa

Subsidiaries

CompanyCountryCityLEIAccounts yearNotes
HF MARKETS (DIFC) LIMITEDUnited Arab EmiratesDUBAI213800D1ZSZX8SCEYU142024
HF MARKETS (EUROPE) LTDCyprusLARNACA213800AOQIBJ1GVZJL532023 > 24 months
HF MARKETS (UK) LIMITEDUnited KingdomLONDON213800L8G5G5RTEYX7232024
HFM INVESTMENTS LTDKenyaNAIROBI213800AJXSVNC8HL8O712022 > 24 months
HF MARKETS LTDMauritiusEBENE213800EFA2CMV8J58E642023 > 24 months
HF MARKETS (SV) LTD.Saint Vincent and the GrenadinesKINGSTOWN213800DO1OV6FUL58J252024
HF MARKETS SA (PTY) LTDSouth AfricaSANDOWN2138003IM7XPMESRZL292025

Download the group structure (CSV)