213800M59SQ7YIU9X291

ZODIA MARKETS (JERSEY) LIMITED

Open-source customer due diligence on ZODIA MARKETS (JERSEY) LIMITED, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

213800M59SQ7YIU9X291

Legal jurisdiction

JE

Legal form

Private Limited Company (SQXV)

Registered address

St. Helier, Jersey

Entity status

Active

LEI registration

Issued

LEI first registered

2021-06-30

Record last updated

2025-10-09