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 3 of 5 · 242 reported relationships.

• MARINA FLAX SHIPPING LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED HOLDINGS LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED HOLDINGS (INTERNATIONAL) B.V. — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED TRADE SERVICES CORPORATION — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED TRADE SUPPORT (HK) LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED BANK GAMBIA LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• SCV RESEARCH AND DEVELOPMENT PTE. LTD. — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• MARINA LOLITE SHIPPING LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED NEA LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANCHART NOMINEES LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• CURRENCYFAIR ASIA LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED PRIVATE EQUITY (MAURITIUS) III LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• PEGASUS DEALMAKING PTE. LTD. — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED PRIVATE EQUITY ADVISORY (INDIA) PRIVATE LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• SC (SECRETARIES) LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED BOTSWANA EDUCATION TRUST — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED SECURITIES (B) SDN BHD — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• ASSEMBLY ESCROW INC. — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED NOMINEES (SINGAPORE) PTE. LTD. — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED ISLE OF MAN LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• ZODIA CUSTODY LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED INVESTMENT SERVICES LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• CURRENCYFAIR (USA) INC. — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• SC VENTURES HOLDINGS LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• ZAI AUSTRALIA PTY LTD — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• MARINA FATMARINI SHIPPING PTE. LTD. — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• MARINA AMETHYST SHIPPING LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• TASCONNECT (MALAYSIA) SDN. BHD. — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• SCTS MANAGEMENT PTE. LTD. — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED GRINDLAYS PTY LTD — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• SOLV-INDIA PTE. LTD. — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• PRICE SOLUTIONS SDN. BHD. — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• 渣打环球商业服务（广州）有限公司 — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• ASSEMBLY PAYMENTS INC. — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• MARINA LILAC SHIPPING LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED NOMINEES (NIGERIA) LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• MARINA QUARTZ SHIPPING LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• PRICE SOLUTION PAKISTAN (PRIVATE) LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• CURRENCYFAIR AUSTRALIA PTY LTD — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED HOLDINGS INC. — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED BANCASSURANCE INTERMEDIARY LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• SONGBIRD LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED BANK MALAYSIA BERHAD — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED BANK NEPAL LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• 渣打(亞洲)有限公司 — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• MARINA MORGANITE SHIPPING LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED YATIRIM BANKASI TÜRK ANONİM ŞİRKETİ — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• MARINA MOSS SHIPPING LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• FINANCIAL INCLUSION TECHNOLOGIES LTD — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• ASSEMBLY PAYMENTS UK LTD — 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.