Company
- Region
- Europe
- Country
- Malta
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 984500C9B8B6100ADF67
LEI Verification
- LEI
- 984500C9B8B6100ADF67
- Legal name
- SGM FOREIGN EXCHANGE MALTA LIMITED
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- C 94607
- Jurisdiction
- MT
- Last update
- 2025-06-18T13:06:05Z
- Next renewal
- 2026-08-10T16:55:43Z
Registry details
- Entity category
- GENERAL
- Legal form
- V89C
- Registration authority
- RA000443
- Creation date
- 2020-02-19T00:00:00Z
- Initial registration
- 2022-08-10T16:23:22Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000443
- Validated as
- C 94607
Addresses
- 171, OLD BAKERY STREET, VLT 1455, VALLETTA, MT-60, MT
Buyer Contact
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Validation
- Status
- review
- Score
- 65