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

25 EFA'L STREET PETAH TIQWA, Tel-Aviv (IL-TA), 4951125 ISRAEL

Headquarters Address

25 EFA'L STREET PETAH TIQWA, Tel-Aviv (IL-TA), 4951125 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

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

5299006CQIIIVUT1BP09

Relationship Periods

Relationship Period 1

Start Date

2019-04-01 00:00:00

End Date

2020-03-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-10-28 00:00:00

End Date

2024-11-18 07:53:05

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2017-10-28 00:00:00

Last Update Date

2024-11-18 07:53:05

Registration Status

ANNULLED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Registration

Initial Registration Date

2017-10-28 00:00:00

Last Update Date

2025-02-10 07:44:10

Next Renewal Date

2025-12-07 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