SGM FOREIGN EXCHANGE MALTA LIMITED

Renew LEI

LEI: 984500C9B8B6100ADF67

Malta (MT)

Last updated: June 15, 2026 at 12:46:22

ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)

984500C9B8B6100ADF67

Legal Form

V89C

Jurisdiction

Malta (MT)

General Category

GENERAL

Managing LOU

529900T8BM49AURSDO55

Registration Details

Initial Registration

August 10, 2022 at 18:23:22

Creation Date

February 19, 2020 at 01:00:00

Registered At

RA000443

Registered As

C 94607

Entity Names

Legal Name

SGM FOREIGN EXCHANGE MALTA LIMITED

Language: en

Status

Entity Status

ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status

ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level

FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

171, OLD BAKERY STREET

VLT 1455, VALLETTA

Valletta,Malta (MT)

Headquarters Address

171, OLD BAKERY STREET

VLT 1455, VALLETTA

Valletta,Malta (MT)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 420 days.

Initial Registration

August 10, 2022 at 18:23:22

Last Updated

June 15, 2026 at 12:46:22

Next Renewal

August 10, 2027 at 18:55:43(420 days left)

Validation

Primary Validation

Authority ID

RA000443

Registration Number

C 94607

SGM FOREIGN EXCHANGE MALTA LIMITED (LEI: 984500C9B8B6100ADF67) is a V89C was initially registered on August 10, 2022 in Malta (MT). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 420 days. The record has fully_corroborated validation level. The record was last updated on June 15, 2026 at 12:46:22. The next renewal is scheduled for August 10, 2027.

The headquarters is located in VALLETTA, Valletta, MT. The legal address is in VALLETTA, Valletta, MT.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as C 94607 with authority ID RA000443.