SMARTMONEY TRADING

9845006BI54JCF9C5A33

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: Partnership (COZR)
Jurisdiction: Malaysia
Entity created: February 17, 2020

Address

Country: Malaysia
Legal address: B-7-5, NADAYU28 RESIDENCE, JALAN PJS 11/7, BANDAR SUNWAY47500 SUBANG JAYAMalaysia

Identifier

LEI: 9845006BI54JCF9C5A33
Registered: April 6, 2020 at 12:15 PM UTC
Last updated: February 25, 2026 at 12:13 PM UTC
Next renewal: April 6, 2021 at 12:15 PM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Corporate Registry (RA000439)
Identifier: 202003052559 (003082888-H)
Verified against: Corporate Registry (RA000439)
Verified as: 202003052559 (003082888-H)
Corroboration: Confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: No owner is known to control it

Machine access

REST: https://lei.online/v1/entities/9845006BI54JCF9C5A33This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

Start a new search