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 5 of 5 · 242 reported relationships.

• CARTABAN (MALAYA) NOMINEES SDN BHD — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• MARINA LEASING LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• CURRENCYFAIR (SINGAPORE) PTE. LTD. — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED PRIVATE EQUITY (SINGAPORE) PTE. LTD. — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED BANK INSURANCE AGENCY PROPRIETARY LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• 渣打银行（中国）有限公司 — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• 한국스탠다드차타드증권 — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• CARTABAN NOMINEES (ASING) SDN. BHD. — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• SCV MASTER HOLDING COMPANY PTE. LTD. — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• MARINA GERBERA SHIPPING PTE. LTD. — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED BANK UGANDA LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED SECURITIES (AFRICA) HOLDINGS LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• CMB NOMINEES (RF) PTY LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED BANK AG — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED BANK GHANA PLC — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• MARINA OBSIDIAN SHIPPING LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED HOLDINGS (SINGAPORE) PRIVATE LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• MARINA REMORA SHIPPING LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED SECURITIES (KENYA) LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED RESEARCH AND TECHNOLOGY INDIA PRIVATE LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED FINANCIAL SERVICES (LUXEMBOURG) S.A. — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• LIBEARA PTE. LTD. — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• FINVENTURES UK LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED TANZANIA NOMINEES LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED GLOBAL BUSINESS SERVICES SDN. BHD. — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED LEASING GROUP LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• MARINA GLOXINIA SHIPPING LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED BANK (PAKISTAN) LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED INVESTMENT SERVICES PROPRIETARY LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED MB HOLDINGS B.V. — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED TRUST (HONG KONG) LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• ASSEMBLY PAYMENTS MALAYSIA SDN. BHD. — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED ASSURANCE LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• NOMINEES TWO LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• 渣打證券(香港)有限公司 — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• MARINA TURQUOISE SHIPPING LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• SOLVEZY TECHNOLOGY GHANA LTD — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• MARINA MOONSTONE SHIPPING LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• CURRENCYFAIR LIMITED — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• 한국스탠다드차타드은행 — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED BANK — Ultimate accounting consolidation parent — STANDARD CHARTERED PLC; status Active
• STANDARD CHARTERED BANK (HONG KONG) 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.