ZODIA HOLDINGS LIMITED

Address:
C/O TMF GROUP 8TH FLOOR, 20, FARRINGDON STREET, LONDON, City of London, EC4A 4AB, United Kingdom

ZODIA HOLDINGS LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300B0J5RFSYW92U52. The registration start date is January 30, 2020.

Entity Overview

Legal Entity Identifier (LEI) 549300B0J5RFSYW92U52
Legal Name ZODIA HOLDINGS LIMITED
Legal Address C/O TMF GROUP 8TH FLOOR
20, FARRINGDON STREET
LONDON
City of London
EC4A 4AB
United Kingdom
Headquarters Address C/O TMF GROUP 8TH FLOOR
20, FARRINGDON STREET
LONDON
City of London
EC4A 4AB
United Kingdom
Legal Jurisdiction United Kingdom
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000585
Registration Authority Entity ID 12407639
Register Name Companies Register
Responsible Organisation Name Companies House
Country United Kingdom (GB)
Jurisdiction England and Wales

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2020-01-30T15:35:00.000Z
Last Update Date 2020-09-14T14:35:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-02-28T09:07:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000585
Validation Authority Entity ID 12407639

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
549300H0573M4OZK5T30 STANDARD CHARTERED UK HOLDINGS LIMITED IS_DIRECTLY_CONSOLIDATED_BY
U4LOSYZ7YG4W3S5F2G91 STANDARD CHARTERED PLC IS_ULTIMATELY_CONSOLIDATED_BY

Child Entities

LEI Entity Name Relationship Type
549300GW5G8DI3A6KT57 ZODIA CUSTODY LIMITED IS_DIRECTLY_CONSOLIDATED_BY

Office Location

C/O TMF GROUP 8TH FLOOR, 20, FARRINGDON STREET, LONDON, City of London, EC4A 4AB, United Kingdom
Headquarters Address C/O TMF GROUP 8TH FLOOR
20, FARRINGDON STREET
City LONDON
Region City of London (GB-LND)
Postal Code EC4A 4AB
Country United Kingdom (GB)

Entities with the same location

Entity Name Headquarters Address
UK SPV CREDIT FINANCE PLC C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET, LONDON
ZODIA CUSTODY LIMITED C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET, LONDON

Competitor

Search similar business entities

City LONDON
Postal Code EC4A 4AB

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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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