EXCELLENCE INVESTMENTS MANAGEMENT AND SECURITIES LTD

LEI: 21380017T2YZN2UGRB97

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

EXCELLENCE NESSUAH BROKERAGE SERVICES LTD

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

3, MASADA BNEI BRAK, Tel-Aviv (IL-TA), 5126404 ISRAEL

Headquarters Address

3, MASADA BNEI BRAK, Tel-Aviv (IL-TA), 5126404 ISRAEL

Legal Jurisdiction Country

ISRAEL (IL)

Registration Authority

Registration Authority ID

Israeli Corporations Authority (Department of Justice) (RA000406)

Registration Authority Entity ID

511974834

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

LIMITED COMPANY

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1994-05-12 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-11-03 00:00:00

Recorded Date

2025-11-03 09:00:39

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-11-03 00:00:00

Recorded Date

2025-11-03 08:59:46

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2017-10-28 00:00:00

Last Update Date

2025-11-12 16:06:46

Next Renewal Date

2026-12-07 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Israeli Corporations Authority (Department of Justice) (RA000406)

Validation Authority Entity ID

511974834