ZODIAL OPPORTUNITIES SICAV P.L.C.

Address:
171, OLD BAKERY STREET, VALLETTA, MT-60, VLT 1455, Malta

ZODIAL OPPORTUNITIES SICAV P.L.C. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800XWW7TI4X4RTH14. The registration start date is January 23, 2014.

Entity Overview

Legal Entity Identifier (LEI) 213800XWW7TI4X4RTH14
Legal Name ZODIAL OPPORTUNITIES SICAV P.L.C.
Legal Address 171, OLD BAKERY STREET
VALLETTA
MT-60
VLT 1455
Malta
Headquarters Address 171, OLD BAKERY STREET
VALLETTA
MT-60
VLT 1455
Malta
Legal Jurisdiction Malta
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000443
Registration Authority Entity ID SV 252
Register Name Registry of Companies
Registru tal-Kumpaniji ta'Malta
Responsible Organisation Name Malta Financial Services Authority - Registry of Companies
Country Malta (MT)
Jurisdiction Malta

LEI Registration

Managing Local Operating Unit (LOU) 213800WAVVOPS85N2205
Initial Registration Date 2014-01-23T00:00:00Z
Last Update Date 2020-01-06T12:35:28.257Z
Registration Status ISSUED
Next Renewal Date 2021-01-23T00:00:00Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000443
Validation Authority Entity ID SV 252

Entity Relationship

Child Entities

LEI Entity Name Relationship Type
213800C91BXQOGMFKJ31 ZODIAL EQUITY TRADING (MALTA) LIMITED IS_DIRECTLY_CONSOLIDATED_BY
213800C91BXQOGMFKJ31 ZODIAL EQUITY TRADING (MALTA) LIMITED IS_ULTIMATELY_CONSOLIDATED_BY
213800NV3AYWHKAAUQ40 ZODIAL EQUITY TRADING (DUBAI) LIMITED IS_ULTIMATELY_CONSOLIDATED_BY
213800NV3AYWHKAAUQ40 ZODIAL EQUITY TRADING (DUBAI) LIMITED IS_DIRECTLY_CONSOLIDATED_BY

Office Location

171, OLD BAKERY STREET, VALLETTA, MT-60, VLT 1455, Malta
Headquarters Address 171, OLD BAKERY STREET
City VALLETTA
Region MT-60 (MT-60)
Postal Code VLT 1455
Country Malta (MT)

Entities with the same location

Entity Name Headquarters Address
Elcano Tankers Limited 171, Old Bakery Street , Valletta
Iberian Bulkcarriers Limited 171, Old Bakery Street , Valletta
INDIA LNG TRANSPORT COMPANY (NO.1) LIMITED 171, OLD BAKERY STREET , VALLETTA
LEVMET HOLDINGS LIMITED 171, OLD BAKERY STREET , VALLETTA
SKYCONSULT HOLDINGS LIMITED 171, OLD BAKERY STREET , VALLETTA
MINERVA INVESTMENT LIMITED 171, OLD BAKERY STREET , VALLETTA
Elcano Management Services Limited 171, Old Bakery Street , Valletta
RUBIKS MALTA HOLDING COMPANY LIMITED 171, OLD BAKERY STREET , VALLETTA
LATTICE GROUP HOLDINGS LIMITED 171, OLD BAKERY STREET , VALLETTA
MONTEMAIO CAPITAL LIMITED 171, OLD BAKERY STREET , VALLETTA

Competitor

Search similar business entities

City VALLETTA
Postal Code VLT 1455

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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