LEI Record LAPSED 894500XVGLD81OCT5927

SMM Trading Academy LTD

Policy Non-Conforming

Record as of 2026-11-09

LEI Record Details

  • Entity name

    SMM Trading Academy LTD

  • Registered At

    Seychelles Business Registry (RA000521)

  • Registered As

    231440

  • Jurisdiction Of Formation

  • Entity Legal Form

    Company Limited by Shares (EN)
    6MS4

  • Entity Status

    ACTIVE

  • Legal Address

    Second Floor, The Quadrant, Manglier Street, , Victoria, SC

  • Headquarters Address

    8-2, Jalan PJU 5/4, Kota Damansara, 47810, Petaling Jaya, MY

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2021-11-18

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2022-11-18

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000521

  • Next Renewal

    2022-11-18T15:02:45Z

  • Data Validated As

    231440

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