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 4 of 5 · 242 reported relationships.

• 渣打环球商业服务有限公司 — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• MARINA ZIRCON SHIPPING LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED MASTERBRAND LICENSING LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• 渣打直接投資有限公司 — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• ASSEMBLY PAYMENTS INDIA PRIVATE LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED GLOBAL BUSINESS SERVICES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• CURRENCYFAIR (UK) LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED BANK (SINGAPORE) LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• SCBMB TRUSTEE BERHAD — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• OLEA GLOBAL PTE. LTD. — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED METROPOLITAN HOLDINGS SAL — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED HOLDINGS (AFRICA) B.V. — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED GHANA NOMINEES LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• AUDAX FINANCIAL TECHNOLOGY PTE. LTD. — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED FINANCIAL SERVICES LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• SC TRANSPORT LEASING 1 LTD. — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• บริษัท ธนาคารสแตนดาร์ดชาร์เตอร์ด (ไทย) จำกัด (มหาชน) — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• ZODIA MARKETS (UK) LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• SCTS CAPITAL PTE. LTD. — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED KENYA NOMINEES LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED FINANCE PRIVATE LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• TAWI FRESH KENYA LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• MARINA DAHLIA SHIPPING LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED BANK NIGERIA LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED NOMINEES SOUTH AFRICA (RF) — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• MARINA ANGELICA SHIPPING LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• SC TRANSPORT LEASING 2 LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• PROMISEPAY LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED HEALTH TRUSTEE (UK) LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED SAADIQ BERHAD — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED PRIVATE EQUITY (MAURITIUS) II LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• SKY HARMONY HOLDINGS LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• 渣打國際商業銀行股份有限公司 — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• APPRO ONBOARDING SOLUTIONS FZ-LLC — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• ZODIA MARKETS (IRELAND) LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED BANK (MAURITIUS) LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED BANK KENYA LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• CARTABAN NOMINEES (TEMPATAN) SDN. BHD. — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• MARINA TANZANITE SHIPPING LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• MOX BANK LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED BANK TANZANIA LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• SUBCONTINENTAL EQUITIES LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED ZAMBIA SECURITIES SERVICES NOMINEES LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• ASSEMBLY PAYMENTS AUSTRALIA PTY LTD — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• POWER2SME PTE. LTD. — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• RESOLUTION ALLIANCE SDN. BHD. — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• 渣打私募股权基金管理（深圳）有限公司 — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED BANK CAMEROON S.A — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• 浩豐代理人有限公司 — 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.