213800Y7EK43Q1BPW687

ZODIA MARKETS (AME) LIMITED

Open-source customer due diligence on ZODIA MARKETS (AME) 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

213800Y7EK43Q1BPW687

Legal jurisdiction

AE-AZ

Legal form

Private Company Limited by Shares (OSE2)

Registered address

ABU DHABI, AE-AZ, United Arab Emirates

Entity status

Active

LEI registration

Issued

LEI first registered

2025-01-10

Record last updated

2025-12-05

Direct parent

ZODIA MARKETS HOLDINGS LIMITED

Ultimate parent

STANDARD CHARTERED PLC