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 2 of 5 · 242 reported relationships.

• ZODIA CUSTODY (IRELAND) LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED BANK ZAMBIA PLC — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED SECURITIES (INDIA) LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• LETSBLOOM PTE. LTD. — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED NOMINEES LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED BANK (VIETNAM) LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• CURRENCYFAIR (CANADA) LTD. — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED TRUSTEES (UK) LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED SECURITIES (NORTH AMERICA) LLC — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• TRUST BANK SINGAPORE LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• ZAI TECHNOLOGIES LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• SOLVEZY TECHNOLOGY KENYA LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED BANK SIERRA LEONE LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• ST HELEN'S NOMINEES INDIA PRIVATE LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED WEALTH MANAGEMENT LIMITED COMPANY — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• شركة ستاندرد تشارترد كابيتال العربية السعودية — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• GOLDEN MAESTRO SDN. BHD. — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• MARINA CITRINE SHIPPING LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• 广州汇平信息技术有限公司 — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• SCB NOMINEES (CI) LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• MARINA AVENTURINE SHIPPING LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED TRUST (SINGAPORE) LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED TRUST (GUERNSEY) LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• ZODIA MARKETS HOLDINGS LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• MARINA DITTANY SHIPPING LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• MARINA MIMOSA SHIPPING LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• 渣打（广州）商业管理有限公司 — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED CAPITAL LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED LEASING (UK) LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• MARINA PARTAWATI SHIPPING PTE. LTD. — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED BANK BOTSWANA LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• SCMB OVERSEAS LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED I H LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• BIRDSONG LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• NOMINEES ONE LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED SECRETARIES (GUERNSEY) LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• ASSEMBLY PAYMENTS PTE. LTD. — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED AFRICA LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• MARINA FRABANDARI SHIPPING PTE. LTD. — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED FUNDING (JERSEY) LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED PF REAL ESTATE (HONG KONG) LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED BOTSWANA NOMINEES PROPRIETARY LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• ZODIA HOLDINGS LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• SC VENTURES G.P. LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED REAL ESTATE INVESTMENT HOLDINGS (SINGAPORE) PRIVATE LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• MARINA PERIDOT SHIPPING LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• CURRENCYFAIR NOMINEES LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• LIBEARA (SINGAPORE) PTE. LTD. — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED CAPITAL & ADVISORY NIGERIA LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED URUGUAY REPRESENTACION S.A. — 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.