Company
- Region
- MENA
- Country
- Kuwait
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 558600TYHGJJXQXKKX03
LEI Verification
- LEI
- 558600TYHGJJXQXKKX03
- Legal name
- EFG Hermes IFA Financial Brokerage Company
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 2368
- Jurisdiction
- KW
- Last update
- 2025-11-02T15:32:29Z
- Next renewal
- 2026-11-09T05:55:36Z
Registry details
- Entity category
- GENERAL
- Legal form
- 8888 / Kuwaiti Shareholding Company (Closed)
- Registration authority
- RA000927
- Creation date
- 1986-02-22T21:00:00Z
- Initial registration
- 2023-11-09T05:55:36Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- NON_CONFORMING
- Validated at
- RA000927
- Validated as
- 2368
- Ultimate parent
- GLEIF ultimate parent relationship available
- Ultimate parent relationship
- https://api.gleif.org/api/v1/lei-records/558600TYHGJJXQXKKX03/ultimate-parent-relationship
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/558600TYHGJJXQXKKX03/direct-parent-reporting-exception
Addresses
- Sharq, Kuwait City - Block 1, Kuwait Stock Exchange (Kuwait Boursa), Building 19, Floor 4, 22695, Kuwait City, KW-KU, KW
- Al Farwaniya, Khaithan - Block 9 - Building 002915 - Street 22 - Gloor 1 Unit 5, 85000, Al Farwaniyah, KW-FA, KW
Buyer Contact
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Validation
- Status
- review
- Score
- 70