LEI record
· KuwaitEFG Hermes IFA Financial Brokerage Company
EFG Hermes IFA Financial Brokerage Company in Kuwait City — Issued LEI 558600TYHGJJXQXKKX03, registered 2023.
- Legal form
- Kuwaiti Shareholding Company (Closed)
- Jurisdiction
- Kuwait
- Registered
- 9 Nov 2023
- Next renewal
- 9 Nov 2026
Reference data
Identity
- LEI
- 558600TYHGJJXQXKKX03
- Legal form
- Kuwaiti Shareholding Company (Closed)9999
- Registration authority
- RA000927entity ID 2368
- Legal address
- Sharq, Kuwait City - Block 1, Kuwait Stock Exchange (Kuwait Boursa), Building 19, Floor 4, Kuwait City, 13087, KW
- Location
- Kuwait City, Al ‘Āşimah, Kuwait
- HQ address
- Al Farwaniya, Khaithan - Block 9 - Building 002915 - Street 22 - Gloor 1 Unit 5, Al Farwaniyah, KW
- Initial registration
- 9 Nov 2023
- Last updated
- 3 Sep 2026
- Managing LOU (issuer)
- Saudi Credit Bureau558600FNC30A8J9EGQ54
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
- Bank codes (BIC)
- EHIFKWKWXXX
The archive · 2 versions
Change history
- 4 Sep 2026 – current
- Legal form: 8888→9999
- 6 Jul 2026 – 4 Sep 2026First recorded version.
What this means
What the record says about EFG Hermes IFA Financial Brokerage Company
EFG Hermes IFA Financial Brokerage Company is a Kuwaiti Shareholding Company (Closed) in Kuwait City, Kuwait that reports a consolidating parent, so its accounts form part of a larger group.
The LEI has been on record for 2 years, since 9 Nov 2023. That is about 5 years later than the median LEI in Kuwait (2019).
The next annual re-validation is due 9 Nov 2026, 39 days from now.
This archive holds 2 versions of the record. The most recent change was on 4 Sep 2026 and altered the legal form; the oldest version we hold dates from 6 Jul 2026. GLEIF publishes only the current state, so superseded values are not available from the source.
The LEI is issued and maintained by Saudi Credit Bureau, one of the Local Operating Units accredited by GLEIF.
Beyond the LEI, 1 BIC is mapped to this entity in the GLEIF cross-reference files.
No direct accounting-consolidating parent is reported, because the parent has no LEI of its own. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.
Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is EFG Holding S.A.E.
The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Kuwait