| Legal Entity Identifier (LEI) | 213800HLGCVYVUOZPZ83 |
| Legal Name | ZODIA CUSTODY (SINGAPORE) PTE. LTD. (language: en) |
| Legal Address |
9 RAFFLES PLACE, #26-01 REPUBLIC PLAZA Singapore SG-01 048619 Singapore language: en |
| Headquarters Address |
9 RAFFLES PLACE, #26-01 REPUBLIC PLAZA Singapore SG-01 048619 Singapore language: en |
| Legal Jurisdiction | Singapore |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000523 |
| Registration Authority Entity ID | 202339517D |
| Register Name | Business Registry |
| Responsible Organisation Name | Accounting and Corporate Regulatory Authority (ACRA) |
| Website | www.acra.gov.sg |
| Country | Singapore (SG) |
| Jurisdiction | Singapore |
| Legal Form Code | IWZF |
| Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
| Initial Registration Date | 2023-11-10 |
| Last Update Date | 2026-03-05 |
| Registration Status | ISSUED |
| Next Renewal Date | 2026-11-10 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000523 |
| Validation Authority Entity ID | 202339517D |
| Start Node | Relationship Type | End Node | Relationship Period |
|---|---|---|---|
| 213800HLGCVYVUOZPZ83 ZODIA CUSTODY (SINGAPORE) PTE. LTD. |
IS DIRECTLY CONSOLIDATED BY |
549300GW5G8DI3A6KT57 |
Relationship: 2023-11-10~ Accounting: 2023-01-01~2023-12-31 |
| Validation Sources: Entity Supplied Only; Validation Documents: Accounts Filing; Reference: https://find-and-update.company-information.service.gov.uk/company/12418687/filing-history/MzQ0NjI0NTcwOGFkaXF6a2N4/document?format=pdf&download=0 | |||
| 213800HLGCVYVUOZPZ83 ZODIA CUSTODY (SINGAPORE) PTE. LTD. |
IS ULTIMATELY CONSOLIDATED BY |
U4LOSYZ7YG4W3S5F2G91 |
Relationship: 2023-11-10~ Accounting: 2024-01-01~2024-12-31 |
| Validation Sources: Entity Supplied Only; Validation Documents: Accounts Filing; Reference: https://find-and-update.company-information.service.gov.uk/company/00966425/filing-history/MzQ2NzM5MDU3OGFkaXF6a2N4/document?format=pdf&download=0 | |||
| Headquarters Address |
9 RAFFLES PLACE, #26-01 REPUBLIC PLAZA |
| City | SINGAPORE |
| Region | SG-01 (SG-01) |
| Postal Code | 048619 |
| Country | Singapore (SG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| THE LOKE CHENG-KIM FOUNDATION | 9 RAFFLES PLACE, #26-01, REPUBLIC PLAZA, Singapore, SG-04, 048619, SG | 2026-05-14 |
| 51 MERCHANT ROAD PTE. LTD. | 9 RAFFLES PLACE, #26-01, REPUBLIC PLAZA, Singapore, 048619, SG | 2026-03-30 |
| VALORSHIELD PTE. LTD. | 9 RAFFLES PLACE, #26-01, REPUBLIC PLAZA, Singapore, SG-01, 048619, SG | 2025-10-02 |
| C&Y METAL SINGAPORE PTE. LTD. | 9 RAFFLES PLACE, #26-01, Singapore, SG-01, 048619, SG | 2025-08-27 |
| AJAIB ASIA PTE. LTD. | 9 RAFFLES PLACE, #26-01, REPUBLIC PLAZA, Singapore, SG-01, 048619, SG | 2025-06-09 |
| VIBRANT ENERGY HOLDINGS COMPANY TWO PTE. LTD. | 9 Raffles Place, #26-01, Republic Plaza, Singapore, SG-01, 048619, SG | 2023-05-11 |
| Entity Name | Business Address | Registration |
|---|---|---|
| SSK PARTNERS JAPAN FUND | C/O Swiss-Asia Financial Services Pte. Ltd., 9 Raffles Place, #53-01/04, Republic Plaza, Singapore, SG-01, 048619, SG | 2026-05-13 |
| SSK Partners VCC | C/O Swiss-Asia Financial Services Pte. Ltd., 9 Raffles Place, #53-01/04, Republic Plaza, Singapore, SG-01, 048619, SG | 2026-05-12 |
| ARAGORN HOLDING COMPANY TWO PTE. LTD. | 9 RAFFLES PLACE, #26-01, REPUBLIC PLAZA, Singapore, SG-01, 048619, SG | 2026-03-31 |
| MARDUK HOLDINGS PTE. LTD. | 9 Raffles Place, #26-01 Republic Plaza, Singapore, 048619, SG | 2026-03-05 |
| SOLYEON GALAXY PTE. LTD. | 9 RAFFLES PLACE, #22-02, REPUBLIC PLAZA, Singapore, SG-01, 048619, SG | 2026-02-27 |
| EMPYRION DC (SOUTHEAST ASIA) PTE. LTD. | 9 RAFFLES PLACE, #22-02, REPUBLIC PLAZA, Singapore, SG-04, 048619, SG | 2026-02-26 |
| NUSAVEST PTE. LTD | 9 RAFFLES PLACE, #18-21, REPUBLIC PLAZA, Singapore, SG-01, 048619, SG | 2026-01-22 |
| BITGO DERIVATIVES SINGAPORE PTE. LTD. | 9 raffles place, #26-01, republic plaza, Singapore, SG-01, 048619, SG | 2026-01-16 |
| Megatrend Trading SP | C/O SWISS-ASIA FINANCIAL SERVICES PTE. LTD., 9 RAFFLES PLACE, #53-01/04, REPUBLIC PLAZA, Singapore, 048619, SG | 2026-01-07 |
| Megawealth Investments SP | C/O Swiss-Asia Financial Services Pte. Ltd., 9 Raffles Place, #53-01/04, Republic Plaza, Singapore, 048619, SG | 2026-01-07 |
| Find all legal entities in the same postal code | ||
| City | SINGAPORE |
| Postal Code | 048619 |
| Entity Name | Business Address | Registration |
|---|---|---|
| زوديا ماركتس تكنولوجي سيرفيسز ش.م.ح · Zodia Markets Technology Services Fzco | UNIT RET-R5-186, DETACHED RETAIL R5,, Plot No: JLT-PH2-RET-R5, Jumeirah, AE | 2026-02-10 |
| 9-SKY SINGAPORE PTE. LTD. | 32 ANG MO KIO INDUSTRIAL PARK 2, #05-15,, Sing Industrial Complex, 569510, SG | 2025-01-16 |
| 3M INNOVATION SINGAPORE PTE. LTD. | 3M CENTER, SAINT PAUL, #18-00, Minnesota, US-MN, 55119, US | 2024-09-06 |
| GEAR INC SINGAPORE PTE. LTD. | 20 CECIL STREET, #14-00, PLUS, Singapore, SG-01, 049705, SG | 2026-03-27 |
| HENSOLDT SINGAPORE PTE. LTD. | 10 Kallang Avenue, #09-14 Aperia Tower 2, Singapore, SG-01, 339510, SG | 2026-04-13 |
| VIPSHOP SINGAPORE PTE. LTD. | 128 DINGXIN ROAD, HAIZHU DISTRICT, Guangzhou City, CN-GD, 510220, CN | 2026-01-14 |
| IBIDEN SINGAPORE PTE LTD | 2-1 KANDA-CHO, GIFU PREF, Ogaki, JP-21, 503-8604, JP | 2024-08-30 |
| SINGAPORE GASCO PTE. LTD. | 1 PASIR PANJANG ROAD, #14-02, LABRADOR TOWER, Singapore, SG-01, 118479, SG | 2026-04-16 |
| IMCD SINGAPORE PTE. LTD. | 218 ORCHARD ROAD, #6-01/02, Orchard Gateway Emerald, SG-01, 238851, SG | 2025-08-11 |
| JUNLISHIYE SINGAPORE PTE. LTD. | 10 Anson Road, International Plaza # 10-11, 079903, SG | 2025-06-13 |
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| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.