EFG International Treasury Management Ltd
Dubai, United Arab Emirates
97Recommended Active
Trust score
How it is calculatedRecommended
Public registry data looks consistent and up to date.
- Legal entity is active+30/30
- LEI is valid and renewed+20/20
- Data verified against the official registry+20/20
- Years in business+12/15
- Registry and legal form are known+10/10
- Address uniqueness (1 other companies at this address)+5/5
Calculated automatically from public registry data (GLEIF). It is an informational indicator, not a credit rating or a legal opinion.
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Registration details
- Registration / license number
- CL2927
- Registry
- Dubai International Financial Centre
- Legal form
- Private Company Limited by Shares
- Incorporated
- Jul 19, 2018
- Country
- United Arab Emirates
- Emirate / region
- Dubai
- LEI
- 254900OCFPMJ0JINE793
Other names
- EFG-Hermes PE Holding Ltd.
Address
- Legal address
- The Exchange - GV-00-11-03-OF-01-0, Level 3, The Exchange, Dubai International Financial Centre, Dubai, United Arab Emirates
- Headquarters
- Office 301, The Exchange Building, Gate Village 11, P.O. Box 30727, Dubai
Corporate group
Other companies at this address (1)
Registry history
Every change of name, address, license, status and registry since the company first appeared — including companies that were later removed.
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