LEI Record ISSUED 984500C9B8B6100ADF67
SGM FOREIGN EXCHANGE MALTA LIMITED
Policy Conforming
LEI Record Details
-
Entity name
SGM FOREIGN EXCHANGE MALTA LIMITED -
Registered At
Registry of Companies (Malta Business Registry (MBR))
Registru tal-Kumpaniji ta'Malta
Malta
RA000443 -
Registered As
C 94607 -
Jurisdiction Of Formation
MT-60 -
Entity Legal Form
Private Limited Liability Company (EN)
Kumpanija privata (MT)
V89C -
Entity Status
ACTIVE -
Legal Address
171, OLD BAKERY STREET, VLT 1455, VALLETTA, MT-60, MT -
Headquarters Address
171, OLD BAKERY STREET, VLT 1455, VALLETTA, MT-60, MT
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
-
Registration Date
2022-08-10 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2026-06-15 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000443 -
Next Renewal
2027-08-10T16:55:43Z -
Data Validated As
C 94607