PGM TRADING LIMITED

984500F41F0BA9DA7308Copied!

ACTIVE ISSUED 🇲🇹 Malta

PGM TRADING LIMITED is an active legal entity registered in Malta (MT). LEI code: 984500F41F0BA9DA7308. The LEI was first issued on Dec 23, 2020 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Dec 23, 2026.

ⓘ Entity Details

LEI Code 984500F41F0BA9DA7308 Legal Name PGM TRADING LIMITED Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Private Limited Liability Company Registration # C 90133

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 23, 2020 Last Updated Dec 7, 2025 Next Renewal Dec 23, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
AVENUE 77, BUSINESS CENTRE, TRIQ IN-NEGOZJU, ZONE 3
CENTRAL BUSINESS DISTRICT
BIRKIRKARA
MT-04
CBD 3010
MT
Headquarters Address
AVENUE 77, BUSINESS CENTRE, TRIQ IN-NEGOZJU, ZONE 3
CENTRAL BUSINESS DISTRICT
BIRKIRKARA
MT-04
CBD 3010
MT

📅 Registration Timeline

First Issued
Dec 23, 2020 — LEI initially registered
Last Updated
Dec 7, 2025 — Record data last refreshed
Next Renewal
Dec 23, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

9845
00F41F0BA9DA73
08
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for PGM TRADING LIMITED? +

The Legal Entity Identifier (LEI) for PGM TRADING LIMITED is 984500F41F0BA9DA7308. This 20-character code uniquely identifies PGM TRADING LIMITED in global financial transactions as per ISO 17442.

Is PGM TRADING LIMITED's LEI active? +

Yes, PGM TRADING LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 7, 2025 and is due for renewal on Dec 23, 2026.

Where is PGM TRADING LIMITED registered? +

PGM TRADING LIMITED is registered in Malta (jurisdiction: MT). The entity is registered under business register number C 90133.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for PGM TRADING LIMITED, registered in Malta. The LEI code 984500F41F0BA9DA7308 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.