Attijariwafa Bank, Egypt (S.A.E)

LEI: 6354005QDAVSCECXHV75

Entity

Legal Name

Legal Name Language Code

Legal Address

Star Capital Tower A1 City Stars Project 2 Ali Rashd St. Nasr City, Ad Daqahlīyah (EG-DK), 11361 EGYPT

Headquarters Address

2 Boulevard Moulay Youssef BP 11141 Casablanca, 20000 MOROCCO

Legal Jurisdiction Country

EGYPT (EG)

Registration Authority

Registration Authority ID

Cairo Chamber of Commerce (RA000179)

Registration Authority Entity ID

173283

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

S.A.E

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-04-19 22:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2018-04-20 00:00:00

Last Update Date

2024-07-05 11:48:42

Next Renewal Date

2025-07-05 11:48:42

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Cairo Chamber of Commerce (RA000179)

Validation Authority Entity ID

173283