SC VENTURES HOLDINGS LIMITED

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

United Kingdom

Legal form

Source legal-form code: H0PO

Entity status

Active

Official registration identifier

Registration authority

Companies Register (RA000585)

Registered entity identifier

00106502

Dates

Initial registration date

23 Jul 2014

Next renewal date

27 Oct 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 23 reported relationships.

• FURAHA HOLDING LTD — Direct accounting consolidation parent — SC VENTURES HOLDINGS LIMITED; status Active
• GLOBAL DIGITAL ASSET HOLDINGS LIMITED — Direct accounting consolidation parent — SC VENTURES HOLDINGS LIMITED; status Active
• SC VENTURES INNOVATION INVESTMENT L.P. — Direct accounting consolidation parent — SC VENTURES HOLDINGS LIMITED; status Active
• LETSBLOOM PTE. LTD. — Direct accounting consolidation parent — SC VENTURES HOLDINGS LIMITED; status Active
• CURRENCYFAIR (CANADA) LTD. — Direct accounting consolidation parent — SC VENTURES HOLDINGS LIMITED; status Active
• 广州汇平信息技术有限公司 — Direct accounting consolidation parent — SC VENTURES HOLDINGS LIMITED; status Active
• STANDARD CHARTERED AFRICA LIMITED — Direct accounting consolidation parent — SC VENTURES HOLDINGS LIMITED; status Active
• CURRENCYFAIR NOMINEES LIMITED — Direct accounting consolidation parent — SC VENTURES HOLDINGS LIMITED; status Active
• SCV RESEARCH AND DEVELOPMENT PTE. LTD. — Direct accounting consolidation parent — SC VENTURES HOLDINGS LIMITED; status Active
• CURRENCYFAIR ASIA LIMITED — Direct accounting consolidation parent — SC VENTURES HOLDINGS LIMITED; status Active
• PEGASUS DEALMAKING PTE. LTD. — Direct accounting consolidation parent — SC VENTURES HOLDINGS LIMITED; status Active
• CURRENCYFAIR (USA) INC. — Direct accounting consolidation parent — SC VENTURES HOLDINGS LIMITED; status Active
• SC VENTURES HOLDINGS LIMITED — Direct accounting consolidation parent — STANDARD CHARTERED I H LIMITED; status Active
• CURRENCYFAIR AUSTRALIA PTY LTD — Direct accounting consolidation parent — SC VENTURES HOLDINGS LIMITED; status Active
• FINANCIAL INCLUSION TECHNOLOGIES LTD — Direct accounting consolidation parent — SC VENTURES HOLDINGS LIMITED; status Active
• CURRENCYFAIR (UK) LIMITED — Direct accounting consolidation parent — SC VENTURES HOLDINGS LIMITED; status Active
• AUDAX FINANCIAL TECHNOLOGY PTE. LTD. — Direct accounting consolidation parent — SC VENTURES HOLDINGS LIMITED; status Active
• TAWI FRESH KENYA LIMITED — Direct accounting consolidation parent — SC VENTURES HOLDINGS LIMITED; status Active
• APPRO ONBOARDING SOLUTIONS FZ-LLC — Direct accounting consolidation parent — SC VENTURES HOLDINGS LIMITED; status Active
• CURRENCYFAIR (SINGAPORE) PTE. LTD. — Direct accounting consolidation parent — SC VENTURES HOLDINGS LIMITED; status Active
• SCV MASTER HOLDING COMPANY PTE. LTD. — Direct accounting consolidation parent — SC VENTURES HOLDINGS LIMITED; status Active
• STANDARD CHARTERED RESEARCH AND TECHNOLOGY INDIA PRIVATE LIMITED — Direct accounting consolidation parent — SC VENTURES HOLDINGS LIMITED; status Active
• SC VENTURES HOLDINGS LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active