Entity Information
- Legal Entity Identifier (LEI)
- 254900DP0YIUUA7X5T03
- Registration ID
- 78317(ID: RA000179)
- Legal Form
- 9999(Joint Stock Company)
- Jurisdiction
Egypt- Legal address country
- Egypt
Entity Names
Legal Name
Contact Financial Holding(Language: en)
Other Names
Sarwa Capital Holding(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is September 11, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
Contact Financial Holding is registered under jurisdiction EG. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NON_PUBLIC. Ultimate parent is not published because a reporting exception applies: NON_PUBLIC.
How to verify this entity
- •Match the legal name "Contact Financial Holding" to the entity you expect.
- •Check local registration number 78317 against authority RA000179.
- •Confirm the validation source RA000179 and reference 78317.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Contact Financial Holding, identified by the LEI 254900DP0YIUUA7X5T03. The entity is formally registered under the jurisdiction of Egypt (via RA000179, registered as 78317) and lists its legal address country as Egypt. It operates under the legal structure defined as "9999 (Joint Stock Company)", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Sep 10, 2018, its most recent update on Aug 14, 2026, and a scheduled renewal date of Sep 11, 2027.
Maintaining an active and up-to-date LEI is crucial for Contact Financial Holding to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000179 (as 78317).
Registration Details
Timeline
- Initial Registration
- Sep 10, 2018
- Last Updated
- Aug 14, 2026
- Next Renewal
- Sep 11, 2027
Validation
Primary Validation
- Authority ID
- RA000179
- Registration Number
- 78317
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_PUBLIC
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_PUBLIC
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found