SMT STEEL AND METAL TRADING LTD
kumpanija privata (Ltd) · PIETA', Malta · LEI 549300XIYF3A7I2EJW77
LEI lapsed
Summary
SMT STEEL AND METAL TRADING LTD is registered in Malta and entered in the “Registry of Companies” under number C 50809. Its legal form is kumpanija privata (Ltd) – private limited company (Malta). According to GLEIF, its ultimate parent is Vilmeks Ic Ve Dis Ticaret Ve Metal Sanayi Anonim Sirketi (Türkiye), which is also its direct parent. That group has 3 subsidiaries with LEIs in 3 countries, 1 of them in Malta. The LEI was first issued on 13 Feb 2014 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 15 Jan 2020. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 15 Jan 2020 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2018, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 31 Jul 2023.
Company details
| Legal form | kumpanija privata (Ltd) private limited company (Malta) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | C 50809 |
| Registration authority | Malta Business Registry (MBR) |
| Jurisdiction | Malta |
| Registered address | SUITE 10, 189 MARINA, SUITES MARINA STREET, PTA 9041 PIETA', Malta |
| Headquarters address | 189 MARINA SUITES, PTA 9041 PIETA, Malta |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300XIYF3A7I2EJW77 |
| LEI status | lapsed |
| LEI first issued | 13 Feb 2014 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 15 Jan 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SMT STEEL AND METAL TRADING LTD this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Vilmeks Ic Ve Dis Ticaret Ve Metal Sanayi Anonim Sirketi | Vilmeks Ic Ve Dis Ticaret Ve Metal Sanayi Anonim Sirketi |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 14 Jan 2019 | 14 Jan 2019 |
| Recorded at GLEIF since | 13 Feb 2014 | 13 Feb 2014 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
- Ronly Gida Sanayi Ve Ticaret A.S Türkiye
- VS Trading SA Switzerland
Other names
- SMT Steel And Metal Trading Ltd. · previous name