STANDARD CHARTERED PLC

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

United Kingdom

Legal form

Source legal-form code: B6ES

Entity status

Active

Official registration identifier

Registration authority

Companies Register (RA000585)

Registered entity identifier

00966425

Dates

Initial registration date

6 Jun 2012

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 5 · 242 reported relationships.

• ZODIA CUSTODY (EUROPE) S.A. — Direct accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• PT LABAMU SEJAHTERA INDONESIA — Direct accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED NOMINEES LIMITED — Direct accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• ZODIA MARKETS HOLDINGS LIMITED — Direct accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• ASSEMBLY PAYMENTS PTE. LTD. — Direct accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED FUNDING (JERSEY) LIMITED — Direct accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• ZODIA HOLDINGS LIMITED — Direct accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED HOLDINGS LIMITED — Direct accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANCHART NOMINEES LIMITED — Direct accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• PRICE SOLUTION PAKISTAN (PRIVATE) LIMITED — Direct accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• ASSEMBLY PAYMENTS UK LTD — Direct accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• OLEA GLOBAL PTE. LTD. — Direct accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED HOLDINGS (AFRICA) B.V. — Direct accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• SUBCONTINENTAL EQUITIES LIMITED — Direct accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• CURRENCYFAIR LIMITED — Direct accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED BANK (HONG KONG) LIMITED — Direct accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• FURAHA HOLDING LTD — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• SCV RESEARCH AND DEVELOPMENT PRIVATE LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• PARTIOR PTE. LTD. — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• HAL HOLDING LTD — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• ZODIA CUSTODY (HONG KONG) LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• سليت ون ذ.م.م — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• FURAHA FINSERVE UGANDA LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• SOLV VIETNAM COMPANY LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED LUXEMBOURG S.A. — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• ZODIA CUSTODY (SINGAPORE) PTE. LTD. — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• LETSBLOOM INDIA PRIVATE LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• ZODIA CUSTODY AUSTRALIA PTY LTD — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• POINTSOURCE TECHNOLOGIES PTE. LTD. — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED TRUSTEE (HONG KONG) LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• ZODIA CUSTODY (EUROPE) S.A. — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• PT LABAMU SEJAHTERA INDONESIA — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• QATALYST PTE. LTD. — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• PARTIOR HOLDINGS PTE. LTD. — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• TASCONNECT (HONG KONG) PRIVATE LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• AKASHAVERSE PTE. LTD. — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• ZODIA MARKETS (AME) LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• GLOBAL DIGITAL ASSET HOLDINGS LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• Phoon Huat Pte. Ltd. — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED GLOBAL BUSINESS SERVICES PRIVATE LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED GROUP SERVICES, MANILA INCORPORATED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• مايزوي لتقنيات التضمين المالي ش.ذ.م.م — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED PRIVATE EQUITY (MAURITIUS) LTD — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• 渣打证券（中国）有限公司 — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• RAFFLES NOMINEES (PTE.) LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED HOLDINGS (ASIA PACIFIC) B.V. — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED BANK COTE D'IVOIRE SA — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• SC VENTURES INNOVATION INVESTMENT L.P. — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• MARINA ACACIA SHIPPING LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active

Reporting exceptions

• Direct accounting consolidation parent · Parent is not subject to accounting consolidation
• Ultimate accounting consolidation parent · Parent is not subject to accounting consolidation

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.