Entity Information
- Legal Entity Identifier (LEI)
- 5586005JYFTUMPVGE837
- Registration ID
- 12665(ID: RA000179)
- Legal Form
- 9999(Egyptian Joint-Stock company)
- Jurisdiction
Egypt- Legal address country
- Egypt
Entity Names
Legal Name
EFG Holding S.A.E(Language: en-US)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- EGFGEGC1XXX
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 December 13, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
EFG Holding S.A.E 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_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.
How to verify this entity
- •Match the legal name "EFG Holding S.A.E" to the entity you expect.
- •Check local registration number 12665 against authority RA000179.
- •Confirm the validation source RA000179 and reference 12665.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to EFG Holding S.A.E, identified by the LEI 5586005JYFTUMPVGE837. The entity is formally registered under the jurisdiction of Egypt (via RA000179, registered as 12665) and lists its legal address country as Egypt. It operates under the legal structure defined as "9999 (Egyptian Joint-Stock company)", classified under the category "SOLE_PROPRIETOR".
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) 558600FNC30A8J9EGQ54. Key dates associated with this registration include its initial establishment on Dec 13, 2017, its most recent update on Apr 16, 2026, and a scheduled renewal date of Dec 13, 2026.
Maintaining an active and up-to-date LEI is crucial for EFG Holding S.A.E 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 12665).
Registration Details
Timeline
- Initial Registration
- Dec 13, 2017
- Last Updated
- Apr 16, 2026
- Next Renewal
- Dec 13, 2026
Validation
Primary Validation
- Authority ID
- RA000179
- Registration Number
- 12665
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
Showing the first 12 child entities.