OpenCheckLEI-anchored due diligence on open data

254900DP0YIUUA7X5T03

Contact Financial Holding

Registration current

Open-source customer due diligence on Contact Financial Holding, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
254900DP0YIUUA7X5T03
Legal jurisdiction
EG
Legal form
9999
Registered address
Cairo, Egypt
Entity status
Active
LEI registration
Issued
LEI first registered
2018-09-10
Record last updated
2025-09-11

Explore

More entities registered in Egypt · This record at GLEIF