Legal Entity Identifier (LEI)

ZODIA CUSTODY (IRELAND) LIMITED

LEI: 5493001B88LXG9OE1X07

Entity

Legal Name

ZODIA CUSTODY (IRELAND) LIMITED

Legal Name Language Code

en

Legal Address

27 FITZWILLIAM STREET DUBLIN, Dublin (IE-D), D02 TP23 IRELAND

Headquarters Address

TMF 3RD FLOOR DUBLIN, Dublin (IE-D), D01 YE64 IRELAND

Legal Jurisdiction Country

IRELAND (IE)

Registration Authority

Registration Authority ID

CRO - Companies Register (RA000402)

Registration Authority Entity ID

701983

Entity Legal Form Code

Private Company Limited by Shares (MNQ7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-08-18 05:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300GW5G8DI3A6KT57

Relationship Periods

Relationship Period 1

Start Date

2022-01-01 00:00:00

End Date

2022-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2021-09-06 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2021-09-08 21:30:00

Last Update Date

2025-08-29 09:57:53

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

U4LOSYZ7YG4W3S5F2G91

Relationship Periods

Relationship Period 1

Start Date

2024-01-01 00:00:00

End Date

2024-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2021-09-06 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2021-09-08 21:30:00

Last Update Date

2025-08-29 09:57:53

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://av.sc.com/corp-en/nr/content/docs/standard-chartered-plc-full-year-2024-report.pdf

Registration

Initial Registration Date

2021-09-08 21:30:00

Last Update Date

2025-08-29 09:57:53

Next Renewal Date

2026-10-27 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

CRO - Companies Register (RA000402)

Validation Authority Entity ID

701983