EFG International Treasury Management Ltd
copy
254900OCFPMJ0JINE793 254900OCFPMJ0JINE793
ISSUED
Company data
| Legal name | EFG International Treasury Management Ltd |
| Legal address | The Exchange - GV-00-11-03-OF-01-0, Level 3, The Exchange, Dubai International Financial Centre, Dubai, United Arab Emirates |
| Registration authority entity ID | CL2927 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 254900OCFPMJ0JINE793 copy 254900OCFPMJ0JINE793 |
| Status |
ISSUED
|
| Next renewal date | 2027-02-06 |
| Managing LOU | Bloomberg Finance L.P. |
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Company data
| Legal name | EFG International Treasury Management Ltd |
| Entity status |
ACTIVE
|
| Other entity names | EFG-Hermes PE Holding Ltd. |
| Registered at |
Public Register
(Dubai International Financial Centre)
United Arab Emirates, Dubai RA000660 |
| Registration authority entity ID | CL2927 |
| Entity category | GENERAL |
| Entity legal form code | Private Company Limited by Shares (en) 70EO |
| Entity created at | 2018-07-19 |
| Validated At |
Public Register
(Dubai International Financial Centre)
United Arab Emirates
RA000660
|
| Validated As | CL2927 |
LEI registration details
| LEI number | 254900OCFPMJ0JINE793 copy 254900OCFPMJ0JINE793 |
| Status |
ISSUED
|
| Initial registration | 2025-02-06 |
| Last update | 2026-02-04 |
| Next renewal date | 2027-02-06 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | The Exchange - GV-00-11-03-OF-01-0, Level 3, The Exchange, Dubai International Financial Centre |
| City | Dubai |
| Region code | AE-DU |
| Country | AE | United Arab Emirates |
Headquarters address
| Headquarters address | Office 301, The Exchange Building, Gate Village 11 |
| City | Dubai |
| Region code | AE-DU |
| Country | AE | United Arab Emirates |
Parents
|
EFG Holding S.A.E (Direct parent) EFG Holding S.A.E (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
EFG International Treasury Management Ltd
LEI: 254900OCFPMJ0JINE793
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
EFG International Treasury Management Ltd
LEI: 254900OCFPMJ0JINE793
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
EFG International Treasury Management Ltd
LEI: 254900OCFPMJ0JINE793
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
EFG International Treasury Management Ltd
LEI: 254900OCFPMJ0JINE793
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.