Legal Entity Identifier (LEI)

Contact Financial Holding

LEI: 254900DP0YIUUA7X5T03

Entity

Legal Name

Contact Financial Holding

Language Code

en

Other Entity Names

Other Entity Name 1

Name

Sarwa Capital Holding

Type

PREVIOUS_LEGAL_NAME

Language Code

en

Legal Address (English)

7 Champollion Street El Tahrir Cairo, 84519 EGYPT

Headquarters Address (English)

7 Champollion Street El Tahrir Cairo, 84519 EGYPT

Legal Jurisdiction Country

EGYPT (EG)

Registration Authority

Registration Authority ID

Cairo Chamber of Commerce (RA000179)

Registration Authority Entity ID

78317

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Joint Stock Company

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-03-18 00:00:00

Website

www.Sarwa.Capital

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2021-03-16 00:00:00

Recorded Date

2022-09-04 14:13:42

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2018-09-10 20:35:56

Last Update Date

2024-09-07 15:32:47

Next Renewal Date

2025-09-10 20:35:56

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Cairo Chamber of Commerce (RA000179)

Validation Authority Entity ID

78317