Zodia Markets Holdings Limited
- Active
- Holding
- Holding
- 4 years
- Real address
- 5 directors
- 1 owner
The directors list was changed 2 months ago, a good sign to sell them something.
Field of Operation
Summary
Zodia Markets Holdings Limited is a private limited company registered in England/Wales with the registration number 13353654. The company was founded four years ago on April 23, 2021, and registered at EC2V 5DD, United Kingdom, London, 6th Floor 1 Basinghall Avenue. The address is probably real as only two companes registered at the same address. Its status is active. The company operates in the financial intermediation not elsewhere classified industries. Officially, it has one owner or PSCs, five directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 4 years
- 1
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 2 months
- 1
-
Resident of United Kingdom
-
Individual
- 7 months
-
Individual
- 2 years
- 1
-
Resident of United Kingdom
-
Individual
- 3 years
- 1
-
Resident of United Kingdom
-
Individual
- 4 years
- 3
-
Resident of Singapore
Last reports
The latest confirmation statement submitted two months ago.
Last news
-
Termination of appointment of Torry Berntsen as a director on 2025-05-07Download 1 page pdf report
-
Appointment of Mr Mirko Stiglich as a director on 2025-05-07Download 2 pages pdf report
-
Confirmation statement made on 2025-04-22 with updatesDownload 5 pages pdf report
Zodia Markets Holdings Limited controls
Owns & Controls
-
Corporate
- 4 years
- 75%+
-
Resident of United Kingdom
FAQ about Zodia Markets Holdings Limited
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