Entity Information
- Legal Entity Identifier (LEI)
- 213800Y7EK43Q1BPW687
- Registration ID
- 20892(ID: RA000569)
- Legal Form
- OSE2
- Jurisdiction
Abu Dhabi- Legal address country
United Arab Emirates
Entity Names
Legal Name
ZODIA MARKETS (AME) LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is January 10, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
ZODIA MARKETS (AME) LIMITED is registered under jurisdiction AE-AZ. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 5493006GZOHISU7JTC27, with relationship status active. Ultimate parent is linked to LEI U4LOSYZ7YG4W3S5F2G91, with relationship status active.
How to verify this entity
- •Match the legal name "ZODIA MARKETS (AME) LIMITED" to the entity you expect.
- •Check local registration number 20892 against authority RA000569.
- •Confirm the validation source RA000569 and reference 20892.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ZODIA MARKETS (AME) LIMITED, identified by the LEI 213800Y7EK43Q1BPW687. The entity is formally registered under the jurisdiction of Abu Dhabi (via RA000569, registered as 20892) and lists its legal address country as United Arab Emirates. It operates under the legal structure defined as "OSE2", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jan 10, 2025, its most recent update on Dec 5, 2025, and a scheduled renewal date of Jan 10, 2027.
Maintaining an active and up-to-date LEI is crucial for ZODIA MARKETS (AME) LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000569 (as 20892).
Registration Details
Timeline
- Initial Registration
- Jan 10, 2025
- Last Updated
- Dec 5, 2025
- Next Renewal
- Jan 10, 2027
Validation
Primary Validation
- Authority ID
- RA000569
- Registration Number
- 20892
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5493006GZOHISU7JTC27
Ultimate Parent
Ultimate Parent Entity
LEI: U4LOSYZ7YG4W3S5F2G91
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found