0292003737D4P1AH3E44

EFG HERMES NIGERIA LIMITED

Open-source customer due diligence on EFG HERMES NIGERIA LIMITED, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

0292003737D4P1AH3E44

Legal jurisdiction

NG

Legal form

9999

Registered address

LAGOS, NG-LA, Nigeria

Entity status

Active

LEI registration

Lapsed

LEI first registered

2019-05-13

Record last updated

2026-05-13