SGM FOREIGN EXCHANGE MALTA LIMITED

984500C9B8B6100ADF67

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Private Limited Liability Company (V89C)
Jurisdiction: Malta
Entity created: February 19, 2020

Address

Country: Malta
Legal address: 171, OLD BAKERY STREETVLT 1455 VALLETTAMalta (MT-60)

Identifier

LEI: 984500C9B8B6100ADF67
Registered: August 10, 2022 at 04:23 PM UTC
Last updated: June 15, 2026 at 10:46 AM UTC
Next renewal: August 10, 2027 at 04:55 PM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Registry of Companies (RA000443)
Identifier: C 94607
Verified against: Registry of Companies (RA000443)
Verified as: C 94607
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: No parent prepares consolidated accounts including it

Machine access

REST: https://lei.online/v1/entities/984500C9B8B6100ADF67This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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