Zodia Investment Limited

254900ZGGIJLQ13JA522

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: company limited by shares (6EH6)
Jurisdiction: British Virgin Islands
Entity created: February 4, 2020

Address

Country: British Virgin Islands
Legal address: C/O Trident Trust Company (B.V.I.) Limited, Trident Chambers, P.O. Box 146, TortolaVG1110 Road TownBritish Virgin Islands
Head office: 33/F Harbour Centre, 25 Harbour Road, Wanchai999077 Hong KongHong Kong SAR China

Identifier

LEI: 254900ZGGIJLQ13JA522
Registered: June 23, 2020 at 05:08 PM UTC
Last updated: April 24, 2026 at 11:41 AM UTC
Next renewal: May 23, 2027 at 05:08 PM UTC
Issuer: Bloomberg (5493001KJTIIGC8Y1R12)
Registered with: Register of Companies (RA000063)
Identifier: 2031184
Verified against: Register of Companies (RA000063)
Verified as: 2031184
Corroboration: Confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: The accounts are not published

Machine access

REST: https://lei.online/v1/entities/254900ZGGIJLQ13JA522This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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