SMM Trading Academy LTD

894500XVGLD81OCT5927Copied!

ACTIVE LAPSED 🇸🇨 SC

SMM Trading Academy LTD is an active legal entity registered in SC (SC). LEI code: 894500XVGLD81OCT5927. The LEI was first issued on Nov 18, 2021 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Nov 18, 2022.

ⓘ Entity Details

LEI Code 894500XVGLD81OCT5927 Legal Name SMM Trading Academy LTD Status ACTIVE Jurisdiction 🇸🇨 SC (SC) Category General Entities Legal Form Company Limited by Shares Registration # 231440

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 18, 2021 Last Updated Nov 18, 2022 Next Renewal Nov 18, 2022 (1186 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Seychelles Business Registry

⚑ Addresses

Legal / Registered Address
Second Floor
The Quadrant, Manglier Street
Victoria
SC
Headquarters Address
8-2, Jalan PJU 5/4, Kota Damansara
Petaling Jaya
47810
MY

📅 Registration Timeline

First Issued
Nov 18, 2021 — LEI initially registered
Renewal Overdue
Nov 18, 2022 — Renewal deadline has passed
Last Updated
Nov 18, 2022 — Record data last refreshed

★ 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

8945
00XVGLD81OCT59
27
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 SMM Trading Academy LTD? +

The Legal Entity Identifier (LEI) for SMM Trading Academy LTD is 894500XVGLD81OCT5927. This 20-character code uniquely identifies SMM Trading Academy LTD in global financial transactions as per ISO 17442.

Is SMM Trading Academy LTD's LEI active? +

Yes, SMM Trading Academy LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 18, 2022 and is due for renewal on Nov 18, 2022.

Where is SMM Trading Academy LTD registered? +

SMM Trading Academy LTD is registered in SC (jurisdiction: SC). The entity is registered under business register number 231440.

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 SMM Trading Academy LTD, registered in SC. The LEI code 894500XVGLD81OCT5927 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.