COMMERCIAL INTERNATIONAL BROKERAGE COMPANY

LEI: 5493001RCMR6FSEMMJ87

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

CIBC

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

GALLERIA 40, WEST TOWER EL SHEIKH ZAYED GIZA, Al Jīzah (EG-GZ), 41516 EGYPT

Headquarters Address

GALLERIA 40, WEST TOWER EL SHEIKH ZAYED GIZA, Al Jīzah (EG-GZ), 41516 EGYPT

Legal Jurisdiction Country

EGYPT (EG)

Registration Authority

Registration Authority ID

Financial Regulatory Authority (RA000870)

Registration Authority Entity ID

233

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

SOCIETE ANONYME EGYPTIENNE / SHARIKA MOSSAHMAH

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-08-10 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2017-08-10 02:01:00

Last Update Date

2024-07-31 12:40:17

Next Renewal Date

2025-09-29 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Financial Regulatory Authority (RA000870)

Validation Authority Entity ID

233