LEI record
· MalaysiaSMARTMONEY TRADING
LapsedActive
9845
00
6BI54JCF9C5A
33
Issuer (LOU)
Res.
Entity identifier
Check
- Legal form
- Partnership
- Jurisdiction
- Malaysia
- Registered
- 6 Apr 2020
- Next renewal
- 6 Apr 2021
Reference data
Identity
- LEI
- 9845006BI54JCF9C5A33
- Legal form
- PartnershipCOZR
- Registration authority
- Corporate Registryentity ID 202003052559 (003082888-H)
- Legal address
- B-7-5, NADAYU28 RESIDENCE, JALAN PJS 11/7, BANDAR SUNWAY, SUBANG JAYA, 47500, MY
- HQ address
- B-7-5, NADAYU28 RESIDENCE, JALAN PJS 11/7, BANDAR SUNWAY, SUBANG JAYA, MY
- Initial registration
- 6 Apr 2020
- Last updated
- 25 Feb 2026
- Managing LOU (issuer)
- Ubisecure Oy529900T8BM49AURSDO55
Level 2 · who owns whom
Corporate structure
Direct accounting consolidation parent: No known person
Ultimate accounting consolidation parent: No known person
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Partnership”. It is registered in Malaysia.
Its LEI has been on record for 6 years, since 2020. Its annual renewal is overdue — it was due 6 Apr 2021.
Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
More Partnership in Malaysia
Source: GLEIF (CC0)Official record ↗More in Malaysia