213800FFJJ26ZGYHBU58

EFG HERMES HOLDING SAE

Open-source customer due diligence on EFG HERMES HOLDING SAE, 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

213800FFJJ26ZGYHBU58

Legal jurisdiction

EG

Legal form

9999

Registered address

CAIRO, EG-GZ, Egypt

Entity status

Null

LEI registration

Duplicate

LEI first registered

2017-12-12

Record last updated

2022-03-24

Successor entity

EFG Holding S.A.E