Legal Entity Identifier (LEI)

Smart Trading Software Ltd

LEI: 894500DXYDQL227DLA13

Entity

Legal Name

Smart Trading Software Ltd

Legal Name Language Code

en

Legal Address

1 Yana str. Sofia, Sofia (BG-23), 1756 BULGARIA

Headquarters Address

1 Yana str. Sofia, Sofia (BG-23), 1756 BULGARIA

Legal Jurisdiction Country

BULGARIA (BG)

Registration Authority

Registration Authority ID

Registry Agency (Ministry of Justice) (RA000065)

Registration Authority Entity ID

206165459

Entity Legal Form Code

Druzhestvo s ogranichena otgovornost (VJ3G)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2020-12-17 14:00:35

Last Update Date

2022-12-17 18:00:51

Next Renewal Date

2022-12-17 14:00:53

Registration Status

LAPSED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registry Agency (Ministry of Justice) (RA000065)

Validation Authority Entity ID

206165459