EFG HERMES JORDAN
558600X205M9DZ4C1658 558600X205M9DZ4C1658
| Legal name | EFG HERMES JORDAN |
| Legal address | Sherif Nasser Bin Jameel Street, Building 85 Shmesani, Amman, 30116, Jordan |
| Registration authority entity ID | 11172 |
| Entity status |
ACTIVE
|
| LEI number | 558600X205M9DZ4C1658 copy 558600X205M9DZ4C1658 |
| Status |
LAPSED
|
| Next renewal date | 2023-02-12 |
| Managing LOU | Saudi Credit Bureau |
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| Legal name | EFG HERMES JORDAN |
| Entity status |
ACTIVE
|
| Registered at | Jordan RA000415 |
| Registration authority entity ID | 11172 |
| Entity category | GENERAL |
| Entity legal form code | الشركة ذات المسؤولية المحدودة (ar) 6B39 |
| BIC code | TADAJOA1XXX |
| Validated At |
Jordan
RA000415
|
| Validated As | 11172 |
| LEI number | 558600X205M9DZ4C1658 copy 558600X205M9DZ4C1658 |
| Status |
LAPSED
|
| Initial registration | 2018-02-12 |
| Last update | 2024-06-14 |
| Next renewal date | 2023-02-12 |
| Managing LOU | Saudi Credit Bureau |
| Validation sources | FULLY_CORROBORATED |
| Legal address | Sherif Nasser Bin Jameel Street, Building 85 Shmesani |
| Postal code | 30116 |
| City | Amman |
| Country | JO | Jordan |
| Headquarters address | Sherif Nasser Bin Jameel Street, Building 85 Shmesani |
| Postal code | 30116 |
| City | Amman |
| Country | JO | Jordan |
|
EFG Holding S.A.E (Direct parent) EFG Holding S.A.E (Ultimate Parent) |
|
No direct child data available |
|
No ultimate child data available |
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.
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.