Company
- Region
- Europe
- Country
- Malta
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 89450071W1M7VX3ZW736
LEI Verification
- LEI
- 89450071W1M7VX3ZW736
- Legal name
- TMCG Holdings Malta Ltd
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- C112137
- Jurisdiction
- MT
- Last update
- 2026-01-16T09:49:35Z
- Next renewal
- 2027-01-16T09:49:35Z
Registry details
- Entity category
- GENERAL
- Legal form
- V89C
- Registration authority
- RA000443
- Creation date
- 2025-05-25T21:00:00Z
- Initial registration
- 2026-01-16T09:49:34Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000443
- Validated as
- C112137
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/89450071W1M7VX3ZW736/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/89450071W1M7VX3ZW736/ultimate-parent-reporting-exception
Addresses
- 03rd Floor Navi Buildings, Triq Pantar, LJA 2021, Lija, MT
Buyer Contact
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Request Quote
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Validation
- Status
- review
- Score
- 70