EFG INTERNATIONAL FINANCE (GUERNSEY) LIMITED
copy
549300L24J81P1RBL748 549300L24J81P1RBL748
ISSUED
Company data
| Legal name | EFG INTERNATIONAL FINANCE (GUERNSEY) LIMITED |
| Legal address | PO BOX 186, ST JULIAN'S AVENUE, ST PETER PORT, GY1 4HP, Guernsey |
| Registration authority entity ID | 48057 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 549300L24J81P1RBL748 copy 549300L24J81P1RBL748 |
| Status |
ISSUED
|
| Next renewal date | 2026-10-19 |
| Managing LOU | Nordic Legal Entity Identifier AB |
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Company data
| Legal name | EFG INTERNATIONAL FINANCE (GUERNSEY) LIMITED |
| Entity status |
ACTIVE
|
| Registered at |
Limited Companies Register
(Guernsey Registry)
Limited Companies Register
(Guernsey Registry)
Guernsey RA000383 |
| Registration authority entity ID | 48057 |
| Entity category | GENERAL |
| Entity legal form code | company limited by shares (en) E6J3 |
| Entity created at | 2007-11-16 |
| Validated At |
Limited Companies Register
(Guernsey Registry)
Limited Companies Register
(Guernsey Registry)
Guernsey
RA000383
|
| Validated As | 48057 |
LEI registration details
| LEI number | 549300L24J81P1RBL748 copy 549300L24J81P1RBL748 |
| Status |
ISSUED
|
| Initial registration | 2016-05-27 |
| Last update | 2025-09-02 |
| Next renewal date | 2026-10-19 |
| Managing LOU | Nordic Legal Entity Identifier AB |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | PO BOX 186, ST JULIAN'S AVENUE |
| Postal code | GY1 4HP |
| City | ST PETER PORT |
| Country | GG | Guernsey |
Headquarters address
| Headquarters address | PO BOX 186, ST JULIAN'S AVENUE |
| Postal code | GY1 4HP |
| City | ST PETER PORT |
| Country | GG | Guernsey |
Parents
|
NON_CONSOLIDATING (Direct parent exception reported) NON_CONSOLIDATING (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
EFG INTERNATIONAL FINANCE (GUERNSEY) LIMITED
LEI: 549300L24J81P1RBL748
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
EFG INTERNATIONAL FINANCE (GUERNSEY) LIMITED
LEI: 549300L24J81P1RBL748
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 FINANCE (GUERNSEY) LIMITED
LEI: 549300L24J81P1RBL748
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
EFG INTERNATIONAL FINANCE (GUERNSEY) LIMITED
LEI: 549300L24J81P1RBL748
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.