EFG-Hermes Financial Management (Egypt) Limited

LEI: 254900YAONRFLWO7Z054

Entity

Legal Name

Language Code

Legal Address (English)

C/O Maples Corporate Services (Bermuda) Limited Cumberland House 7th floor 1 Victoria Street Hamilton, HM 11 BERMUDA

Headquarters Address (English)

Bermuda Commercial Bank Building 19 Par-la-ville Road Hamilton, HM 11 BERMUDA

Legal Jurisdiction Country

BERMUDA (BM)

Registration Authority

Registration Authority ID

Registrar of Companies (Ministry of Economic Development) (RA000028)

Registration Authority Entity ID

22174

Entity Legal Form Code

Exempted Companies Limited by Shares (7AS7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1996-07-19 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2021-06-29 00:00:00

Recorded Date

2023-10-04 07:38:17

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

5586005JYFTUMPVGE837

Relationship Periods

Relationship Period 1

Start Date

2008-12-03 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2008-12-03 00:00:00

End Date

2019-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Percentage Owned

Relationship Registration

Initial Registration Date

2019-01-10 12:53:52

Last Update Date

2024-09-11 18:46:35

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Registration

Initial Registration Date

2018-01-10 12:54:29

Last Update Date

2024-09-11 18:46:35

Next Renewal Date

2025-10-10 12:54:29

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar of Companies (Ministry of Economic Development) (RA000028)

Validation Authority Entity ID

22174