Entity Information
- Legal Entity Identifier (LEI)
- 254900OCFPMJ0JINE793
- Registration ID
- CL2927(ID: RA000660)
- Legal Form
- 70EO
- Jurisdiction
Dubai- Legal address country
United Arab Emirates
Entity Names
Legal Name
EFG International Treasury Management Ltd(Language: en)
Other Names
EFG-Hermes PE Holding Ltd.(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 February 6, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
EFG International Treasury Management Ltd is registered under jurisdiction AE-DU. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 5586005JYFTUMPVGE837, with relationship status active. Ultimate parent is linked to LEI 5586005JYFTUMPVGE837, with relationship status active.
How to verify this entity
- •Match the legal name "EFG International Treasury Management Ltd" to the entity you expect.
- •Check local registration number CL2927 against authority RA000660.
- •Confirm the validation source RA000660 and reference CL2927.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to EFG International Treasury Management Ltd, identified by the LEI 254900OCFPMJ0JINE793. The entity is formally registered under the jurisdiction of Dubai (via RA000660, registered as CL2927) and lists its legal address country as United Arab Emirates. It operates under the legal structure defined as "70EO", 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 Feb 6, 2025, its most recent update on Feb 4, 2026, and a scheduled renewal date of Feb 6, 2027.
Maintaining an active and up-to-date LEI is crucial for EFG International Treasury Management Ltd 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 RA000660 (as CL2927).
Registration Details
Timeline
- Initial Registration
- Feb 6, 2025
- Last Updated
- Feb 4, 2026
- Next Renewal
- Feb 6, 2027
Validation
Primary Validation
- Authority ID
- RA000660
- Registration Number
- CL2927
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5586005JYFTUMPVGE837
Ultimate Parent
Ultimate Parent Entity
LEI: 5586005JYFTUMPVGE837
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found