EFG Hermes IFA Financial Brokerage Company

558600TYHGJJXQXKKX03Copied!

ACTIVE ISSUED 🇰🇼 KW

EFG Hermes IFA Financial Brokerage Company is an active legal entity registered in KW (KW). LEI code: 558600TYHGJJXQXKKX03. The LEI was first issued on Nov 9, 2023 and is managed by LOU 558600FNC30A8J9EGQ54. Next renewal is due Nov 9, 2026.

ⓘ Entity Details

LEI Code 558600TYHGJJXQXKKX03 Legal Name EFG Hermes IFA Financial Brokerage Company Status ACTIVE Jurisdiction 🇰🇼 KW (KW) Category General Entities Legal Form Other / Not Classified Registration # 2368

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 9, 2023 Last Updated Nov 2, 2025 Next Renewal Nov 9, 2026 Corroboration FULLY_CORROBORATED Managing LOU Saudi Credit Bureau Reg. Authority RA000927

⚑ Addresses

Legal / Registered Address
Sharq, Kuwait City - Block 1
Kuwait Stock Exchange (Kuwait Boursa), Building 19, Floor 4
Kuwait City
KW-KU
22695
KW
Headquarters Address
Al Farwaniya, Khaithan - Block 9 - Building 002915 - Street 22 - Gloor 1 Unit 5
Al Farwaniyah
KW-FA
85000
KW

📅 Registration Timeline

First Issued
Nov 9, 2023 — LEI initially registered
Last Updated
Nov 2, 2025 — Record data last refreshed
Next Renewal
Nov 9, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5586
00TYHGJJXQXKKX
03
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (1)

EFG Holding S.A.E Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for EFG Hermes IFA Financial Brokerage Company? +

The Legal Entity Identifier (LEI) for EFG Hermes IFA Financial Brokerage Company is 558600TYHGJJXQXKKX03. This 20-character code uniquely identifies EFG Hermes IFA Financial Brokerage Company in global financial transactions as per ISO 17442.

Is EFG Hermes IFA Financial Brokerage Company's LEI active? +

Yes, EFG Hermes IFA Financial Brokerage Company's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 2, 2025 and is due for renewal on Nov 9, 2026.

Where is EFG Hermes IFA Financial Brokerage Company registered? +

EFG Hermes IFA Financial Brokerage Company is registered in KW (jurisdiction: KW). The entity is registered under business register number 2368.

Who owns EFG Hermes IFA Financial Brokerage Company? +

According to GLEIF Level 2 relationship data, EFG Hermes IFA Financial Brokerage Company's parent entity is EFG Holding S.A.E. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for EFG Hermes IFA Financial Brokerage Company, registered in KW. The LEI code 558600TYHGJJXQXKKX03 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.