EFG Hermes IFA Financial Brokerage Company
copy
558600TYHGJJXQXKKX03 558600TYHGJJXQXKKX03
ISSUED
Company data
| Legal name | EFG Hermes IFA Financial Brokerage Company |
| Legal address | Sharq, Kuwait City - Block 1, Kuwait Stock Exchange (Kuwait Boursa), Building 19, Floor 4, Kuwait City, 22695, Kuwait |
| Registration authority entity ID | 2368 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 558600TYHGJJXQXKKX03 copy 558600TYHGJJXQXKKX03 |
| Status |
ISSUED
|
| Next renewal date | 2026-11-09 |
| Managing LOU | Saudi Credit Bureau |
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Company data
| Legal name | EFG Hermes IFA Financial Brokerage Company |
| Entity status |
ACTIVE
|
| Registered at | Kuwait RA000927 |
| Registration authority entity ID | 2368 |
| Entity category | GENERAL |
| Entity legal form code | 8888 |
| Entity created at | 1986-02-23 |
| Validated At |
Kuwait
RA000927
|
| Validated As | 2368 |
LEI registration details
| LEI number | 558600TYHGJJXQXKKX03 copy 558600TYHGJJXQXKKX03 |
| Status |
ISSUED
|
| Initial registration | 2023-11-09 |
| Last update | 2025-11-02 |
| Next renewal date | 2026-11-09 |
| Managing LOU | Saudi Credit Bureau |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Sharq, Kuwait City - Block 1, Kuwait Stock Exchange (Kuwait Boursa), Building 19, Floor 4 |
| Postal code | 22695 |
| City | Kuwait City |
| Region code | KW-KU |
| Country | KW | Kuwait |
Headquarters address
| Headquarters address | Al Farwaniya, Khaithan - Block 9 - Building 002915 - Street 22 - Gloor 1 Unit 5 |
| Postal code | 85000 |
| City | Al Farwaniyah |
| Region code | KW-FA |
| Country | KW | Kuwait |
Parents
|
EFG Holding S.A.E (Ultimate Parent) NO_LEI (Direct 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 Hermes IFA Financial Brokerage Company
LEI: 558600TYHGJJXQXKKX03
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
EFG Hermes IFA Financial Brokerage Company
LEI: 558600TYHGJJXQXKKX03
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 Hermes IFA Financial Brokerage Company
LEI: 558600TYHGJJXQXKKX03
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
EFG Hermes IFA Financial Brokerage Company
LEI: 558600TYHGJJXQXKKX03
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.