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558600PL8MQNKHD7S478

EFG Hermes KSA

Registration current

Open-source customer due diligence on EFG Hermes KSA, 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
558600PL8MQNKHD7S478
Legal jurisdiction
SA
Legal form
sharikat musahama (78VH)
Registered address
Al Ulayya, SA-01, Saudi Arabia
Entity status
Active
LEI registration
Issued
LEI first registered
2017-08-02
Record last updated
2026-07-27
Direct parent
EFG Hermes Brokerage Holding Ltd
Ultimate parent
EFG Holding S.A.E

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More entities registered in Saudi Arabia · This record at GLEIF