5586005JYFTUMPVGE837
EFG Holding S.A.E
Registration currentOpen-source customer due diligence on EFG Holding S.A.E, 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
- 5586005JYFTUMPVGE837
- Legal jurisdiction
- EG
- Legal form
- 9999
- Registered address
- Egypt, EG-ALX, Egypt
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2017-12-13
- Record last updated
- 2026-04-16
Directly consolidated entities
- BANK NXT
- EFG Hermes Brokerage Holding Ltd
- EFG Hermes FI Limited
- EFG Hermes International Securities Brokerage S.A.E
- EFG International Treasury Management Ltd
- EFG-Hermes IB Limited
- EFG-Hermes UAE Limited
- Hermes Portfolio & Fund Management S.A.E.
- Hermes Securities Brokerage co
- OLT INVESTMENT INTERNATIONAL COMPANY (B.S.C) (C)