All Information about:

Name	Zodia Holdings Limited
Address	5th Floor, Holland House 1-4 Bury Street London EC3A 5AW
VAT ID	no VAT ID available
Company No.	12407639 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Sc Ventures Holdings Limited Status: Active Notified: 16/01/2020 Companies House Number: 00106502 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Burrill, Peter London, United Kingdom Status: Active Notified: 25/10/2022 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American

Manson, Alexandre Lucien Marina Bay Financial Centre Tower 1, Singapore, Singapore Status: Active Notified: 16/01/2020 Date of Birth: 08/1969 Occupation: Head Of Business Role: Director Country of Residence: Singapore Nationality: French

Rodley, Natasha London, England Status: Active Notified: 16/09/2024 Role: Secretary

Clarke, Tracy Jayne London, United Kingdom Status: Ceased Notified: 16/01/2020 Ceased: 11/12/2020 Occupation: Head Of Business Role: Director Country of Residence: England Nationality: British

Genis, Ryan London, England Status: Ceased Notified: 07/01/2022 Ceased: 16/09/2024 Role: Secretary

Companies Controlled by This Company (2)

Zodia Custody Limited Status: Active Notified: 22/01/2020 Companies House Number: 12418687 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Zodia Markets Holdings Limited Status: Active Notified: 23/04/2021 Companies House Number: 13353654 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Zodia Holdings Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)