EFG Hermes FI Limited
copy
558600Z8VUHFDXQ72P40 558600Z8VUHFDXQ72P40
ISSUED
Company data
| Legal name | EFG Hermes FI Limited |
| Legal address | PO Box 309, Ugland House, 1104, GRAND CAYMAN, KY1-1104, Cayman Islands |
| Registration authority entity ID | 334618 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 558600Z8VUHFDXQ72P40 copy 558600Z8VUHFDXQ72P40 |
| Status |
ISSUED
|
| Next renewal date | 2027-05-07 |
| Managing LOU | Saudi Credit Bureau |
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Company data
| Legal name | EFG Hermes FI Limited |
| Entity status |
ACTIVE
|
| Registered at |
Registry of Companies
(General Registry)
Registry of Companies
(General Registry)
Cayman Islands RA000086 |
| Registration authority entity ID | 334618 |
| Entity category | GENERAL |
| Entity legal form code | limited liability company (en) MPUG |
| Entity created at | 2018-03-19 |
| Validated At |
Registry of Companies
(General Registry)
Registry of Companies
(General Registry)
Cayman Islands
RA000086
|
| Validated As | 334618 |
LEI registration details
| LEI number | 558600Z8VUHFDXQ72P40 copy 558600Z8VUHFDXQ72P40 |
| Status |
ISSUED
|
| Initial registration | 2018-05-07 |
| Last update | 2026-05-19 |
| Next renewal date | 2027-05-07 |
| Managing LOU | Saudi Credit Bureau |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | PO Box 309, Ugland House,1104 |
| Postal code | KY1-1104 |
| City | GRAND CAYMAN |
| Country | KY | Cayman Islands |
Headquarters address
| Headquarters address | Unit 301, The Exchange Building, Gate Village 11, DIFC, P.O. Box 30727, Unit 301, The Exchange Building Gate Village 11 DIFC P.O. Box 30727 |
| 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 Hermes FI Limited
LEI: 558600Z8VUHFDXQ72P40
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
EFG Hermes FI Limited
LEI: 558600Z8VUHFDXQ72P40
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 FI Limited
LEI: 558600Z8VUHFDXQ72P40
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
EFG Hermes FI Limited
LEI: 558600Z8VUHFDXQ72P40
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.