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Groupe STANDARD CHARTERED PLC : filiales et structure

Public Limited Company (PLC) · LONDON, Royaume-Uni · LEI U4LOSYZ7YG4W3S5F2G91
228filiales
47pays
16détenues directement
13LEI expirés
94liens fondés sur des comptes de plus de 24 mois
5 653ISIN des filiales

En bref

Selon GLEIF, STANDARD CHARTERED PLC est la société mère ultime de 228 filiales dotées d'un LEI dans 47 pays. 16 sont détenues directement, les autres par des sociétés intermédiaires. Les filiales sont surtout implantées à Singapour (34), au Royaume-Uni (32) et à Hong Kong (23). 13 filiales ont un LEI expiré et 94 liens reposent sur des comptes de plus de 24 mois. La correspondance ISIN de GLEIF associe 1 871 ISIN à la société mère et 5 653 ISIN à ses filiales.

Texte établi à partir des données GLEIF selon des modèles rédactionnels fixes et relus.

Filiales par pays

Singapour34
Royaume-Uni32
Hong Kong23
Malaisie15
Îles Marshall12
Inde11
Kenya8
Émirats arabes unis7
Chine7
Guernesey6
États-Unis6
Australie5
Botswana5
Maurice5
Ghana4

et 32 de plus

Alertes qualité (analyse AssetCensus)

Aucune alerte qualité au niveau du groupe dans cette version des données.

94 filiales font l'objet d'alertes qualité ; elles figurent sur la page de chaque entreprise.

Structure du groupe

Le retrait indique la société mère directe déclarée à GLEIF.

STANDARD CHARTERED PLC Royaume-Uni société mère ultime
ASSEMBLY PAYMENTS UK LTD Royaume-Uni
STANCHART NOMINEES LIMITED Royaume-Uni
STANDARD CHARTERED HOLDINGS (AFRICA) B.V. Royaume-Uni
STANDARD CHARTERED BANK BOTSWANA LIMITED Botswana
STANDARD CHARTERED BANK INSURANCE AGENCY PROPRIETARY LIMITED Botswana
STANDARD CHARTERED BOTSWANA NOMINEES PROPRIETARY LIMITED Botswana
STANDARD CHARTERED INVESTMENT SERVICES PROPRIETARY LIMITED Botswana
STANDARD CHARTERED BANK COTE D'IVOIRE SA Côte d’Ivoire
STANDARD CHARTERED BANK CAMEROON S.A Cameroun
STANDARD CHARTERED SECURITIES (AFRICA) HOLDINGS LIMITED Royaume-Uni
STANDARD CHARTERED SECURITIES (KENYA) LIMITED Kenya
STANDARD CHARTERED CAPITAL & ADVISORY NIGERIA LIMITED Nigeria
STANDARD CHARTERED BANK GHANA PLC Ghana
STANDARD CHARTERED GHANA NOMINEES LIMITED Ghana
STANDARD CHARTERED WEALTH MANAGEMENT LIMITED COMPANY Ghana
STANDARD CHARTERED BANK GAMBIA LIMITED Gambie expiré
STANDARD CHARTERED BANK KENYA LIMITED Kenya
STANDARD CHARTERED BANCASSURANCE INTERMEDIARY LIMITED Kenya
STANDARD CHARTERED FINANCIAL SERVICES LIMITED Kenya
STANDARD CHARTERED INVESTMENT SERVICES LIMITED Kenya
STANDARD CHARTERED KENYA NOMINEES LIMITED Kenya
STANDARD CHARTERED BANK NIGERIA LIMITED Nigeria
STANDARD CHARTERED NOMINEES (NIGERIA) LIMITED Nigeria
STANDARD CHARTERED BANK SIERRA LEONE LIMITED Sierra Leone expiré
STANDARD CHARTERED BANK TANZANIA LIMITED Tanzanie
STANDARD CHARTERED TANZANIA NOMINEES LIMITED Tanzanie
STANDARD CHARTERED BANK UGANDA LIMITED Ouganda
STANDARD CHARTERED BANK ZAMBIA PLC Zambie
STANDARD CHARTERED ZAMBIA SECURITIES SERVICES NOMINEES LIMITED Zambie
STANDARD CHARTERED HOLDINGS LIMITED Royaume-Uni
STANDARD CHARTERED BANK Royaume-Uni
STANDARD CHARTERED GRINDLAYS PTY LTD Australie
STANDARD CHARTERED BANK NEPAL LIMITED Népal
STANDARD CHARTERED SECURITIES (B) SDN BHD Brunei
STANDARD CHARTERED BOTSWANA EDUCATION TRUST Botswana
渣打环球商业服务(广州)有限公司 Chine
STANDARD CHARTERED BANK AG Allemagne
SC (SECRETARIES) LIMITED Royaume-Uni
SC VENTURES G.P. LIMITED Royaume-Uni
SCMB OVERSEAS LIMITED Royaume-Uni
STANDARD CHARTERED HOLDINGS (INTERNATIONAL) B.V. Royaume-Uni
STANDARD CHARTERED HOLDINGS (ASIA PACIFIC) B.V. Royaume-Uni
PRICE SOLUTIONS SDN. BHD. Malaisie
STANDARD CHARTERED BANK MALAYSIA BERHAD Malaisie
CARTABAN (MALAYA) NOMINEES SDN BHD Malaisie
CARTABAN NOMINEES (ASING) SDN. BHD. Malaisie
CARTABAN NOMINEES (TEMPATAN) SDN. BHD. Malaisie
GOLDEN MAESTRO SDN. BHD. Malaisie
RESOLUTION ALLIANCE SDN. BHD. Malaisie
SCBMB TRUSTEE BERHAD Malaisie
STANDARD CHARTERED SAADIQ BERHAD Malaisie
STANDARD CHARTERED MB HOLDINGS B.V. Royaume-Uni
渣打(亞洲)有限公司 Hong Kong
STANDARD CHARTERED PF REAL ESTATE (HONG KONG) LIMITED Hong Kong
STANDARD CHARTERED REAL ESTATE INVESTMENT HOLDINGS (SINGAPORE) PRIVATE LIMITED Singapour
渣打直接投資有限公司 Hong Kong
STANDARD CHARTERED PRIVATE EQUITY ADVISORY (INDIA) PRIVATE LIMITED Inde
STANDARD CHARTERED PRIVATE EQUITY (MAURITIUS) II LIMITED Maurice
STANDARD CHARTERED PRIVATE EQUITY (MAURITIUS) III LIMITED Maurice
SKY HARMONY HOLDINGS LIMITED Îles Vierges britanniques
STANDARD CHARTERED METROPOLITAN HOLDINGS SAL Liban
RAFFLES NOMINEES (PTE.) LIMITED Singapour
STANDARD CHARTERED HEALTH TRUSTEE (UK) LIMITED Royaume-Uni
STANDARD CHARTERED LEASING (UK) LIMITED Royaume-Uni
SC TRANSPORT LEASING 2 LIMITED Royaume-Uni
SC TRANSPORT LEASING 1 LTD. Royaume-Uni
STANDARD CHARTERED MASTERBRAND LICENSING LIMITED Royaume-Uni
STANDARD CHARTERED TRUSTEES (UK) LIMITED Royaume-Uni
STANDARD CHARTERED TRUST (GUERNSEY) LIMITED Guernesey
BIRDSONG LIMITED Guernesey
NOMINEES ONE LIMITED Guernesey
NOMINEES TWO LIMITED Guernesey
SONGBIRD LIMITED Guernesey
STANDARD CHARTERED SECRETARIES (GUERNSEY) LIMITED Guernesey
STANDARD CHARTERED ASSURANCE LIMITED Île de Man
STANDARD CHARTERED ISLE OF MAN LIMITED Île de Man
ST HELEN'S NOMINEES INDIA PRIVATE LIMITED Inde
STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED Inde
STANDARD CHARTERED CAPITAL LIMITED Inde
STANDARD CHARTERED FINANCE PRIVATE LIMITED Inde
STANDARD CHARTERED GLOBAL BUSINESS SERVICES PRIVATE LIMITED Inde
SCB NOMINEES (CI) LIMITED Jersey
STANDARD CHARTERED FINANCIAL SERVICES (LUXEMBOURG) S.A. Luxembourg
STANDARD CHARTERED LUXEMBOURG S.A. Luxembourg
STANDARD CHARTERED BANK (MAURITIUS) LIMITED Maurice
STANDARD CHARTERED PRIVATE EQUITY (MAURITIUS) LTD Maurice
STANDARD CHARTERED GLOBAL BUSINESS SERVICES SDN. BHD. Malaisie
STANDARD CHARTERED GROUP SERVICES, MANILA INCORPORATED Philippines
STANDARD CHARTERED BANK (PAKISTAN) LIMITED Pakistan
STANDARD CHARTERED GLOBAL BUSINESS SERVICES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Pologne
سليت ون ذ.م.م Qatar
شركة ستاندرد تشارترد كابيتال العربية السعودية Arabie saoudite
STANDARD CHARTERED HOLDINGS (SINGAPORE) PRIVATE LIMITED Singapour
STANDARD CHARTERED BANK (SINGAPORE) LIMITED Singapour
TRUST BANK SINGAPORE LIMITED Singapour
STANDARD CHARTERED NOMINEES (SINGAPORE) PTE. LTD. Singapour
STANDARD CHARTERED TRUST (SINGAPORE) LIMITED Singapour
SCTS CAPITAL PTE. LTD. Singapour
SCTS MANAGEMENT PTE. LTD. Singapour
บริษัท ธนาคารสแตนดาร์ดชาร์เตอร์ด (ไทย) จำกัด (มหาชน) Thaïlande
STANDARD CHARTERED YATIRIM BANKASI TÜRK ANONİM ŞİRKETİ Turquie
STANDARD CHARTERED HOLDINGS INC. États-Unis
STANDARD CHARTERED SECURITIES (NORTH AMERICA) LLC États-Unis
STANDARD CHARTERED TRADE SERVICES CORPORATION États-Unis
STANDARD CHARTERED URUGUAY REPRESENTACION S.A. Uruguay
STANDARD CHARTERED BANK (VIETNAM) LIMITED Viêt Nam
CMB NOMINEES (RF) PTY LIMITED Afrique du Sud
STANDARD CHARTERED NOMINEES SOUTH AFRICA (RF) Afrique du Sud
STANDARD CHARTERED I H LIMITED Royaume-Uni
FINVENTURES UK LIMITED Royaume-Uni
STANDARD CHARTERED PRIVATE EQUITY (SINGAPORE) PTE. LTD. Singapour
SC VENTURES HOLDINGS LIMITED Royaume-Uni
APPRO ONBOARDING SOLUTIONS FZ-LLC Émirats arabes unis
FINANCIAL INCLUSION TECHNOLOGIES LTD Émirats arabes unis
مايزوي لتقنيات التضمين المالي ش.ذ.م.م Émirats arabes unis
FURAHA HOLDING LTD Émirats arabes unis
FURAHA FINSERVE UGANDA LIMITED Ouganda
GLOBAL DIGITAL ASSET HOLDINGS LIMITED Émirats arabes unis
CURRENCYFAIR AUSTRALIA PTY LTD Australie
CURRENCYFAIR (CANADA) LTD. Canada
广州汇平信息技术有限公司 Chine
CURRENCYFAIR (UK) LIMITED Royaume-Uni
SC VENTURES INNOVATION INVESTMENT L.P. Royaume-Uni
STANDARD CHARTERED AFRICA LIMITED Royaume-Uni
CURRENCYFAIR ASIA LIMITED Hong Kong
CURRENCYFAIR NOMINEES LIMITED Irlande
STANDARD CHARTERED RESEARCH AND TECHNOLOGY INDIA PRIVATE LIMITED Inde expiré
TAWI FRESH KENYA LIMITED Kenya expiré
AUDAX FINANCIAL TECHNOLOGY PTE. LTD. Singapour
AUTUMN LIFE PTE. LTD. Singapour
CURRENCYFAIR (SINGAPORE) PTE. LTD. Singapour
LETSBLOOM PTE. LTD. Singapour
LETSBLOOM INDIA PRIVATE LIMITED Inde
PEGASUS DEALMAKING PTE. LTD. Singapour expiré
SCV MASTER HOLDING COMPANY PTE. LTD. Singapour
HAL HOLDING LTD Émirats arabes unis
AKASHAVERSE PTE. LTD. Singapour
LIBEARA PTE. LTD. Singapour
LIBEARA (SINGAPORE) PTE. LTD. Singapour
POINTSOURCE TECHNOLOGIES PTE. LTD. Singapour
POWER2SME PTE. LTD. Singapour
SOLVEZY TECHNOLOGY GHANA LTD Ghana
SOLVEZY TECHNOLOGY KENYA LIMITED Kenya
TASCONNECT (MALAYSIA) SDN. BHD. Malaisie
SOLV-INDIA PTE. LTD. Singapour
SOLV VIETNAM COMPANY LIMITED Viêt Nam
QATALYST PTE. LTD. Singapour
SCV RESEARCH AND DEVELOPMENT PTE. LTD. Singapour
TASCONNECT (HONG KONG) PRIVATE LIMITED Hong Kong
SCV RESEARCH AND DEVELOPMENT PRIVATE LIMITED Inde
CURRENCYFAIR (USA) INC. États-Unis
STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED Royaume-Uni
PARTIOR HOLDINGS PTE. LTD. Singapour
STANDARD CHARTERED NOMINEES LIMITED Royaume-Uni
ZODIA HOLDINGS LIMITED Royaume-Uni
ZODIA CUSTODY LIMITED Royaume-Uni
ZODIA CUSTODY AUSTRALIA PTY LTD Australie
ZODIA CUSTODY (HONG KONG) LIMITED Hong Kong
ZODIA CUSTODY (IRELAND) LIMITED Irlande
ZODIA CUSTODY (SINGAPORE) PTE. LTD. Singapour
ZODIA MARKETS HOLDINGS LIMITED Royaume-Uni
ZODIA MARKETS (AME) LIMITED Émirats arabes unis
ZODIA MARKETS (UK) LIMITED Royaume-Uni
ZODIA MARKETS (IRELAND) LIMITED Irlande
STANDARD CHARTERED BANK (HONG KONG) LIMITED Hong Kong
渣打环球商业服务有限公司 Chine
渣打私募股权基金管理(深圳)有限公司 Chine expiré
渣打证券(中国)有限公司 Chine
渣打银行(中国)有限公司 Chine
渣打(广州)商业管理有限公司 Chine
STANDARD CHARTERED NEA LIMITED Royaume-Uni
한국스탠다드차타드은행 Corée du Sud
한국스탠다드차타드증권 Corée du Sud
渣打國際商業銀行股份有限公司 Taïwan
MOX BANK LIMITED Hong Kong
STANDARD CHARTERED LEASING GROUP LIMITED Hong Kong
MARINA LEASING LIMITED Hong Kong
MARINA ACACIA SHIPPING LIMITED Hong Kong
MARINA AMETHYST SHIPPING LIMITED Hong Kong
MARINA FLAX SHIPPING LIMITED Hong Kong
MARINA GLOXINIA SHIPPING LIMITED Hong Kong
MARINA MIMOSA SHIPPING LIMITED Hong Kong
MARINA MOONSTONE SHIPPING LIMITED Hong Kong
MARINA PERIDOT SHIPPING LIMITED Hong Kong
MARINA ANGELICA SHIPPING LIMITED Îles Marshall
MARINA AVENTURINE SHIPPING LIMITED Îles Marshall
MARINA CITRINE SHIPPING LIMITED Îles Marshall
MARINA DAHLIA SHIPPING LIMITED Îles Marshall
MARINA DITTANY SHIPPING LIMITED Îles Marshall
MARINA LILAC SHIPPING LIMITED Îles Marshall
MARINA LOLITE SHIPPING LIMITED Îles Marshall
MARINA OBSIDIAN SHIPPING LIMITED Îles Marshall
MARINA QUARTZ SHIPPING LIMITED Îles Marshall
MARINA REMORA SHIPPING LIMITED Îles Marshall
MARINA TURQUOISE SHIPPING LIMITED Îles Marshall
MARINA ZIRCON SHIPPING LIMITED Îles Marshall
MARINA MORGANITE SHIPPING LIMITED Malaisie
MARINA MOSS SHIPPING LIMITED Malaisie
MARINA TANZANITE SHIPPING LIMITED Malaisie
MARINA FATMARINI SHIPPING PTE. LTD. Singapour expiré
MARINA FRABANDARI SHIPPING PTE. LTD. Singapour expiré
MARINA GERBERA SHIPPING PTE. LTD. Singapour expiré
MARINA PARTAWATI SHIPPING PTE. LTD. Singapour expiré
STANDARD CHARTERED TRADE SUPPORT (HK) LIMITED Hong Kong
STANDARD CHARTERED TRUST (HONG KONG) LIMITED Hong Kong
STANDARD CHARTERED TRUSTEE (HONG KONG) LIMITED Hong Kong
浩豐代理人有限公司 Hong Kong
渣打證券(香港)有限公司 Hong Kong
PT LABAMU SEJAHTERA INDONESIA Indonésie
CURRENCYFAIR LIMITED Irlande
ZAI TECHNOLOGIES LIMITED Royaume-Uni
STANDARD CHARTERED SECURITIES (INDIA) LIMITED Inde
STANDARD CHARTERED FUNDING (JERSEY) LIMITED Jersey
ZODIA CUSTODY (EUROPE) S.A. Luxembourg
SUBCONTINENTAL EQUITIES LIMITED Maurice
PRICE SOLUTION PAKISTAN (PRIVATE) LIMITED Pakistan
ASSEMBLY PAYMENTS PTE. LTD. Singapour
ASSEMBLY PAYMENTS AUSTRALIA PTY LTD Australie
ZAI AUSTRALIA PTY LTD Australie
ASSEMBLY PAYMENTS HK LIMITED Hong Kong
ASSEMBLY PAYMENTS INDIA PRIVATE LIMITED Inde
ASSEMBLY PAYMENTS MALAYSIA SDN. BHD. Malaisie
PROMISEPAY LIMITED Nouvelle-Zélande
ASSEMBLY ESCROW INC. États-Unis expiré
ASSEMBLY PAYMENTS INC. États-Unis expiré
OLEA GLOBAL PTE. LTD. Singapour
PARTIOR PTE. LTD. Singapour
Phoon Huat Pte. Ltd. Singapour expiré société mère directe hors de cette vue du groupe

Filiales – Page 1 sur 2

SociétéPaysVilleLEIExerciceAlertes
APPRO ONBOARDING SOLUTIONS FZ-LLCÉmirats arabes unisDUBAI549300QR4D9TBRPICW782024
FINANCIAL INCLUSION TECHNOLOGIES LTDÉmirats arabes unisABU DHABI549300L14JMZ48VBU4862024
FURAHA HOLDING LTDÉmirats arabes unisDUBAI2138005V8MDTT5GMG8832023 > 24 mois
GLOBAL DIGITAL ASSET HOLDINGS LIMITEDÉmirats arabes unisDUBAI213800Z8FX62T14NOA362023 > 24 mois
HAL HOLDING LTDÉmirats arabes unisABU DHABI213800AWKRZ2X3497P342024
ZODIA MARKETS (AME) LIMITEDÉmirats arabes unisABU DHABI213800Y7EK43Q1BPW6872024
مايزوي لتقنيات التضمين المالي ش.ذ.م.مÉmirats arabes unisDUBAI549300076SHD2X4QFJ922023 > 24 mois
ASSEMBLY PAYMENTS AUSTRALIA PTY LTDAustralieMELBOURNE549300RZCZKKHHJTVE172022 > 24 mois
CURRENCYFAIR AUSTRALIA PTY LTDAustralieSYDNEY549300JHTHCZV0JF8B202024
STANDARD CHARTERED GRINDLAYS PTY LTDAustralieSYDNEY549300IPOK8UT2KVAM452023 > 24 mois
ZAI AUSTRALIA PTY LTDAustralieMELBOURNE549300H3PKOQSQPFL9342023 > 24 mois
ZODIA CUSTODY AUSTRALIA PTY LTDAustralieSYDNEY213800I4DCO7RFFKW9662023 > 24 mois
STANDARD CHARTERED SECURITIES (B) SDN BHDBruneiBANDAR SERI BEGAWAN549300FSTEQXEMF8WC192024
STANDARD CHARTERED BANK BOTSWANA LIMITEDBotswanaGABORONE5493007VY27WWF8FF5422023 > 24 mois
STANDARD CHARTERED BANK INSURANCE AGENCY PROPRIETARY LIMITEDBotswanaGABORONE549300V6HZY8NGR44N872024
STANDARD CHARTERED BOTSWANA EDUCATION TRUSTBotswanaGABORONE549300F9E2QF2BXQ68332024
STANDARD CHARTERED BOTSWANA NOMINEES PROPRIETARY LIMITEDBotswanaGABORONE549300AG6EE4VQQ4OK522023 > 24 mois
STANDARD CHARTERED INVESTMENT SERVICES PROPRIETARY LIMITEDBotswanaGABORONE549300Z5JP37IKEKF6562024
CURRENCYFAIR (CANADA) LTD.CanadaTORONTO5493002ZQYORES05P2312023 > 24 mois
STANDARD CHARTERED BANK COTE D'IVOIRE SACôte d’IvoireABIDJAN54930016MQBB2NO5NB472024
STANDARD CHARTERED BANK CAMEROON S.ACamerounDOUALA549300SU7VZY2XMGCD792024
广州汇平信息技术有限公司ChineGUANGZHOU54930050GJH2FP67NU122023 > 24 mois
渣打环球商业服务有限公司ChineTIANJIN549300LEOX7EKJVRVP352023 > 24 mois
渣打环球商业服务(广州)有限公司ChineGUANGZHOU549300IYBRZKVNGRLJ472024
渣打私募股权基金管理(深圳)有限公司ChineSHENZHEN549300SHE0L9VKTIBN932023expiré > 24 mois
渣打证券(中国)有限公司ChineCHAOYANG5493000GMBU4K2ME6E582024
渣打银行(中国)有限公司ChineSHANGHAI549300VGE7QN15BPTZ722024
渣打(广州)商业管理有限公司ChineGUANGZHOU5493007C0K5SAHDB7N392024
STANDARD CHARTERED BANK AGAllemagneFRANKFURT AM MAIN549300WDT1HWUMTUW7702024
ASSEMBLY PAYMENTS UK LTDRoyaume-UniREDHILL549300L5N8LW0TXBBM642024
CURRENCYFAIR (UK) LIMITEDRoyaume-UniREIGATE549300MCU471EBQGK2222023 > 24 mois
FINVENTURES UK LIMITEDRoyaume-UniLONDON549300XJESP6341F9L822022 > 24 mois
SC (SECRETARIES) LIMITEDRoyaume-UniLONDON549300ER7SRM7VF4L2612023 > 24 mois
SC TRANSPORT LEASING 1 LTD.Royaume-UniLONDON549300NVKPO1VTW1PB862023 > 24 mois
SC TRANSPORT LEASING 2 LIMITEDRoyaume-UniLONDON549300PIGOHQCG2LUV552024
SC VENTURES G.P. LIMITEDRoyaume-UniLONDON549300B4MFLOY8CYCJ402023 > 24 mois
SC VENTURES HOLDINGS LIMITEDRoyaume-UniLONDON549300H0573M4OZK5T302023 > 24 mois
SC VENTURES INNOVATION INVESTMENT L.P.Royaume-UniLONDON549300183EBZXFL1TE932024
SCMB OVERSEAS LIMITEDRoyaume-UniLONDON54930081L6ZYPKHY6P272024
STANCHART NOMINEES LIMITEDRoyaume-UniLONDON549300DK4WSQRE4SQX972023 > 24 mois
STANDARD CHARTERED AFRICA LIMITEDRoyaume-UniLONDON54930096PTECVXZKRJ302023 > 24 mois
STANDARD CHARTERED BANKRoyaume-UniLONDONRILFO74KP1CM8P6PCT962022 > 24 mois
STANDARD CHARTERED HEALTH TRUSTEE (UK) LIMITEDRoyaume-UniLONDON549300PXVGMPKMEIGD922024
STANDARD CHARTERED HOLDINGS (AFRICA) B.V.Royaume-UniLONDON549300N7Q0L1X2GE59672023 > 24 mois
STANDARD CHARTERED HOLDINGS (ASIA PACIFIC) B.V.Royaume-UniLONDON5493000Q39GBWLOOG1802024
STANDARD CHARTERED HOLDINGS (INTERNATIONAL) B.V.Royaume-UniLONDON549300CQ24KWT5SN71162023 > 24 mois
STANDARD CHARTERED HOLDINGS LIMITEDRoyaume-UniLONDON549300CMZRKFV0TJGO902023 > 24 mois
STANDARD CHARTERED I H LIMITEDRoyaume-UniLONDON54930088FBVTOW6PPN812023 > 24 mois
STANDARD CHARTERED LEASING (UK) LIMITEDRoyaume-UniQUEENSWAY5493007HIAW3AGIF0O022024
STANDARD CHARTERED MASTERBRAND LICENSING LIMITEDRoyaume-UniBIRMINGHAM549300LMAOQW0ZN826462022 > 24 mois
STANDARD CHARTERED MB HOLDINGS B.V.Royaume-UniLONDON549300ZARFHRZW7VDS352022 > 24 mois
STANDARD CHARTERED NEA LIMITEDRoyaume-UniLONDON549300DGSLALK0XQ4V302023 > 24 mois
STANDARD CHARTERED NOMINEES LIMITEDRoyaume-UniLONDON54930025HHIBBH02FA052024
STANDARD CHARTERED SECURITIES (AFRICA) HOLDINGS LIMITEDRoyaume-UniLONDON549300W9E3VR61FOL4372022 > 24 mois
STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITEDRoyaume-UniLONDON5493000GFDXVHV2WOD322024
STANDARD CHARTERED TRUSTEES (UK) LIMITEDRoyaume-UniLONDON5493003DVLYTBXQMN3882024
ZAI TECHNOLOGIES LIMITEDRoyaume-UniREDHILL5493003YUHUNIUUAMK132024
ZODIA CUSTODY LIMITEDRoyaume-UniLONDON549300GW5G8DI3A6KT572023 > 24 mois
ZODIA HOLDINGS LIMITEDRoyaume-UniLONDON549300B0J5RFSYW92U522023 > 24 mois
ZODIA MARKETS (UK) LIMITEDRoyaume-UniLONDON549300OI132HT1E1ZL492023 > 24 mois
ZODIA MARKETS HOLDINGS LIMITEDRoyaume-UniLONDON5493006GZOHISU7JTC272023 > 24 mois
BIRDSONG LIMITEDGuerneseySAINT PETER PORT5493008EUAPK55GC30852023 > 24 mois
NOMINEES ONE LIMITEDGuerneseySAINT PETER PORT5493008MHNHVSRSXCL102023 > 24 mois
NOMINEES TWO LIMITEDGuerneseySAINT PETER PORT549300ZHZMY3BQSV0E652024
SONGBIRD LIMITEDGuerneseySAINT PETER PORT549300JP4XC842J8CU592024
STANDARD CHARTERED SECRETARIES (GUERNSEY) LIMITEDGuerneseySAINT PETER PORT5493008OMEIO25QWNB172023 > 24 mois
STANDARD CHARTERED TRUST (GUERNSEY) LIMITEDGuerneseySAINT PETER PORT5493005WNM0LK50XCC042024
SOLVEZY TECHNOLOGY GHANA LTDGhanaACCRA549300ZU6Z6PLD6DAG472024
STANDARD CHARTERED BANK GHANA PLCGhanaACCRA549300WFGKTC3MGDCX952024
STANDARD CHARTERED GHANA NOMINEES LIMITEDGhanaACCRA549300NDR96B60VJZY432023 > 24 mois
STANDARD CHARTERED WEALTH MANAGEMENT LIMITED COMPANYGhanaACCRA5493004A65HGEN5L6Y232024
STANDARD CHARTERED BANK GAMBIA LIMITEDGambieBANJUL549300CYJBF26U1AR8862023expiré > 24 mois
ASSEMBLY PAYMENTS HK LIMITEDHong KongWAN CHAI549300L3W07V6K0KI6272024
CURRENCYFAIR ASIA LIMITEDHong KongKWUN TONG549300DNXZWEWF2BTM922023 > 24 mois
MARINA ACACIA SHIPPING LIMITEDHong KongCENTRAL AND WESTERN DISTRICT549300188WK7W74V03082024
MARINA AMETHYST SHIPPING LIMITEDHong KongCENTRAL549300HFQHEEVTPZVM922024
MARINA FLAX SHIPPING LIMITEDHong KongCENTRAL549300CBONX73FRDEM042024
MARINA GLOXINIA SHIPPING LIMITEDHong KongCENTRAL549300YQ07XB57UNSK742024
MARINA LEASING LIMITEDHong KongCENTRAL AND WESTERN DISTRICT549300UK08VZ74VVTM542024
MARINA MIMOSA SHIPPING LIMITEDHong KongCENTRAL AND WESTERN DISTRICT54930078M8LD2GDVJM032024
MARINA MOONSTONE SHIPPING LIMITEDHong KongCENTRAL549300ZV0KBHQJRV5T312024
MARINA PERIDOT SHIPPING LIMITEDHong KongCENTRAL549300BBG7WL3D4554352023 > 24 mois
MOX BANK LIMITEDHong KongQUARRY BAY549300RIJI1OTIGU0H192022 > 24 mois
STANDARD CHARTERED BANK (HONG KONG) LIMITEDHong KongCENTRAL AND WESTERN DISTRICTX5AV1MBDXGRPX5UGMX132022 > 24 mois
STANDARD CHARTERED LEASING GROUP LIMITEDHong KongCENTRAL549300Y5QY7RDFF3GT792024
STANDARD CHARTERED PF REAL ESTATE (HONG KONG) LIMITEDHong KongEASTERN DISTRICT549300A6LCF20CJPDH512023 > 24 mois
STANDARD CHARTERED TRADE SUPPORT (HK) LIMITEDHong KongCENTRAL549300CVVOF8YXS37I372024
STANDARD CHARTERED TRUST (HONG KONG) LIMITEDHong KongCENTRAL549300ZCWR264GEMFI842022 > 24 mois
STANDARD CHARTERED TRUSTEE (HONG KONG) LIMITEDHong KongCENTRAL HONG KONG213800JJMJC4M7VOVQ112023 > 24 mois
TASCONNECT (HONG KONG) PRIVATE LIMITEDHong KongHONG KONG213800Q19O7ZJH9A4C812023 > 24 mois
ZODIA CUSTODY (HONG KONG) LIMITEDHong KongKOWLOON213800B4SFNEF2OB36962024
浩豐代理人有限公司Hong KongKWUN TONG549300TPIUZ8WWPEK6352024
渣打(亞洲)有限公司Hong KongCENTRAL549300JW85B6K24YJS452024
渣打直接投資有限公司Hong KongCENTRAL549300LTA4EIL7Q644542024
渣打證券(香港)有限公司Hong KongCENTRAL549300ZPSDER0RIECF872022 > 24 mois
PT LABAMU SEJAHTERA INDONESIAIndonésieBANTEN213800LMJCXAFGGNI7592024
CURRENCYFAIR LIMITEDIrlandeDUBLIN6354005QTKFQZOTBFJ442024
CURRENCYFAIR NOMINEES LIMITEDIrlandeDUBLIN549300BCCIJHDPPIUU022023 > 24 mois
ZODIA CUSTODY (IRELAND) LIMITEDIrlandeDUBLIN5493001B88LXG9OE1X072024
ZODIA MARKETS (IRELAND) LIMITEDIrlandeDUBLIN549300QW8O6CRLM2UN702023 > 24 mois
STANDARD CHARTERED ASSURANCE LIMITEDÎle de ManDOUGLAS549300ZHVLHB10WIAH622024
STANDARD CHARTERED ISLE OF MAN LIMITEDÎle de ManDOUGLAS549300GSQFS5CVVMV9732024
ASSEMBLY PAYMENTS INDIA PRIVATE LIMITEDIndeBANGALORE549300MAOT8NONSIJX672023 > 24 mois
LETSBLOOM INDIA PRIVATE LIMITEDIndePUNE213800HW8W5C8ZSLNT492023 > 24 mois
SCV RESEARCH AND DEVELOPMENT PRIVATE LIMITEDIndeBENGALURU2138007JVJI4YY1IYL602023 > 24 mois
ST HELEN'S NOMINEES INDIA PRIVATE LIMITEDIndeMUMBAI54930047UALRXYS174932024
STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITEDIndeBANGALORE549300TD77BXV7U6TS982024
STANDARD CHARTERED CAPITAL LIMITEDIndeMUMBAI5493007CGOUDBQMR56762024
STANDARD CHARTERED FINANCE PRIVATE LIMITEDIndeMUMBAI549300OUNE6Z1YT4HC882023 > 24 mois
STANDARD CHARTERED GLOBAL BUSINESS SERVICES PRIVATE LIMITEDIndeCHENNAI335800QQ8KN4Q9EF41332022 > 24 mois
STANDARD CHARTERED PRIVATE EQUITY ADVISORY (INDIA) PRIVATE LIMITEDIndeMUMBAI549300EG5PBYE4F2TE182023 > 24 mois
STANDARD CHARTERED RESEARCH AND TECHNOLOGY INDIA PRIVATE LIMITEDIndeBANGALORE549300XBUCGAGEUEUV862022expiré > 24 mois
STANDARD CHARTERED SECURITIES (INDIA) LIMITEDIndeMUMBAI54930024GANZB8ISDK662024
SCB NOMINEES (CI) LIMITEDJerseySAINT HELIER5493005CO82EMKF1VB112024
STANDARD CHARTERED FUNDING (JERSEY) LIMITEDJerseyST HELIER5493009KJ384Y1NCD7202023 > 24 mois
SOLVEZY TECHNOLOGY KENYA LIMITEDKenyaNAIROBI54930042HG3YV0MVQJ162024
STANDARD CHARTERED BANCASSURANCE INTERMEDIARY LIMITEDKenyaNAIROBI549300JK1THGGC5MRH302024
STANDARD CHARTERED BANK KENYA LIMITEDKenyaNAIROBI549300RBHWW5EJIRG6292023 > 24 mois
STANDARD CHARTERED FINANCIAL SERVICES LIMITEDKenyaNAIROBI549300NR2GR6CPPM30412023 > 24 mois
STANDARD CHARTERED INVESTMENT SERVICES LIMITEDKenyaNAIROBI549300GY4F363TM0C0272024
STANDARD CHARTERED KENYA NOMINEES LIMITEDKenyaNAIROBI549300ORHT1BNXY50J792023 > 24 mois
STANDARD CHARTERED SECURITIES (KENYA) LIMITEDKenyaNAIROBI549300XAZL3ICI8W2C272024
TAWI FRESH KENYA LIMITEDKenyaNAIROBI549300OWNWUCAKEKHW232023expiré > 24 mois
한국스탠다드차타드은행Corée du SudJONGNO-GUNUXTG47HHHM1K2L0SG392024
한국스탠다드차타드증권Corée du SudJONGNO-GU549300VJGFAO55EWKF412024
STANDARD CHARTERED METROPOLITAN HOLDINGS SALLibanBEIRUT549300N7C005NZHZFF532023 > 24 mois
STANDARD CHARTERED FINANCIAL SERVICES (LUXEMBOURG) S.A.LuxembourgLUXEMBOURG549300XD8X2YZB4MP8612024
STANDARD CHARTERED LUXEMBOURG S.A.LuxembourgLUXEMBOURG213800HAR45C9K18O2942025
ZODIA CUSTODY (EUROPE) S.A.LuxembourgLUXEMBOURG213800K35A9YPYDQKB812024
MARINA ANGELICA SHIPPING LIMITEDÎles MarshallMAJURO549300P7ID0KP9KFSG222024
MARINA AVENTURINE SHIPPING LIMITEDÎles MarshallMAJURO5493005DCOTY1V68PM532022 > 24 mois
MARINA CITRINE SHIPPING LIMITEDÎles MarshallMAJURO549300502G1O4DPR27742022 > 24 mois
MARINA DAHLIA SHIPPING LIMITEDÎles MarshallMAJURO549300OYIVE88516DH192023 > 24 mois
MARINA DITTANY SHIPPING LIMITEDÎles MarshallMAJURO5493006WLP0DNCF9JN342022 > 24 mois
MARINA LILAC SHIPPING LIMITEDÎles MarshallMAJURO549300J1G4JU723CPM872024
MARINA LOLITE SHIPPING LIMITEDÎles MarshallMAJURO549300D88M34WE6R8H672022 > 24 mois
MARINA OBSIDIAN SHIPPING LIMITEDÎles MarshallMAJURO549300WNXG3CO2PPSG032024
MARINA QUARTZ SHIPPING LIMITEDÎles MarshallMAJURO549300JBN46ER041KH382024
MARINA REMORA SHIPPING LIMITEDÎles MarshallMAJURO549300WXASBB6HHGGC512024
MARINA TURQUOISE SHIPPING LIMITEDÎles MarshallMAJURO549300ZSFIZLDA3G5K982024
MARINA ZIRCON SHIPPING LIMITEDÎles MarshallMAJURO549300LM0ARNR191IW552023 > 24 mois
STANDARD CHARTERED BANK (MAURITIUS) LIMITEDMauriceEBENE549300R0Q58QYRNZLS102024
STANDARD CHARTERED PRIVATE EQUITY (MAURITIUS) II LIMITEDMauriceEBENE549300Q9EATCGRJBFQ892024
STANDARD CHARTERED PRIVATE EQUITY (MAURITIUS) III LIMITEDMauriceEBENE549300DRD7CCI4IJTS902022 > 24 mois
STANDARD CHARTERED PRIVATE EQUITY (MAURITIUS) LTDMauriceMOKA54930009GJ52W5L1O5612024
SUBCONTINENTAL EQUITIES LIMITEDMauriceEBENE549300RLT3EQ0SC5NK772023 > 24 mois
ASSEMBLY PAYMENTS MALAYSIA SDN. BHD.MalaisieKUALA LUMPUR549300ZFFY4BYGZ1AX142024
CARTABAN (MALAYA) NOMINEES SDN BHDMalaisieKUALA LUMPUR549300UC8MFU624FIN412024
CARTABAN NOMINEES (ASING) SDN. BHD.MalaisieKUALA LUMPUR549300VKIC9BYQWINM802024
CARTABAN NOMINEES (TEMPATAN) SDN. BHD.MalaisieKUALA LUMPUR549300RD5P6LH3OL9W182024
GOLDEN MAESTRO SDN. BHD.MalaisieKUALA LUMPUR5493004V626DRA7ND3752024
MARINA MORGANITE SHIPPING LIMITEDMalaisieVICTORIA549300K6SSFMMSBRGY852024
MARINA MOSS SHIPPING LIMITEDMalaisieVICTORIA549300L0SF1FJ7KFI3522024
MARINA TANZANITE SHIPPING LIMITEDMalaisieVICTORIA549300RG75372SGEVD552023 > 24 mois
PRICE SOLUTIONS SDN. BHD.MalaisieKUALA LUMPUR549300IU9LKLYY4BSB932024
RESOLUTION ALLIANCE SDN. BHD.MalaisieKUALA LUMPUR549300S5GALSTJBGCA062023 > 24 mois
SCBMB TRUSTEE BERHADMalaisieKUALA LUMPUR549300MN705AXI1OZ7752023 > 24 mois
STANDARD CHARTERED BANK MALAYSIA BERHADMalaisieKUALA LUMPUR549300JTJBG2QBI8KD482024
STANDARD CHARTERED GLOBAL BUSINESS SERVICES SDN. BHD.MalaisieKUALA LUMPUR549300XPDZX1RARWB0552024
STANDARD CHARTERED SAADIQ BERHADMalaisieKUALA LUMPUR549300Q00QU7BNARF3912024
TASCONNECT (MALAYSIA) SDN. BHD.MalaisiePETALING JAYA549300HQURPG83YBYR492024
STANDARD CHARTERED BANK NIGERIA LIMITEDNigeriaLAGOS549300P08UORMR8IFS202024
STANDARD CHARTERED CAPITAL & ADVISORY NIGERIA LIMITEDNigeriaLAGOS549300C5E8IJ4UDP4Q422024
STANDARD CHARTERED NOMINEES (NIGERIA) LIMITEDNigeriaLAGOS549300J4UXMS9TRC18962024
STANDARD CHARTERED BANK NEPAL LIMITEDNépalKATHMANDU549300JUMW00QTZRX0452024
PROMISEPAY LIMITEDNouvelle-ZélandeHAMILTON549300PRJFFZ0EPZ65052024
STANDARD CHARTERED GROUP SERVICES, MANILA INCORPORATEDPhilippinesMAKATI54930005Q6EHQ4ZD1I792024
PRICE SOLUTION PAKISTAN (PRIVATE) LIMITEDPakistanKARACHI549300JFJVZHHRGL8S872024
STANDARD CHARTERED BANK (PAKISTAN) LIMITEDPakistanKARACHI549300YTOMKUNPUTB5512024
STANDARD CHARTERED GLOBAL BUSINESS SERVICES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄPologneWARSAW549300MBFE8LN63MKO342023 > 24 mois
سليت ون ذ.م.مQatarDOHA213800E8KOQ39D843R742025
شركة ستاندرد تشارترد كابيتال العربية السعوديةArabie saouditeRIYADH5493004G3UO5RBHKGG902024
AKASHAVERSE PTE. LTD.SingapourSINGAPORE213800XX1S2EBU7ZR8922024
ASSEMBLY PAYMENTS PTE. LTD.SingapourSINGAPORE5493008W0KUEW1VX66962024
AUDAX FINANCIAL TECHNOLOGY PTE. LTD.SingapourSINGAPORE549300NIQRQ08TK0QD312024
AUTUMN LIFE PTE. LTD.SingapourSINGAPORE5493002GTCAHEFBNJ4932024
CURRENCYFAIR (SINGAPORE) PTE. LTD.SingapourSINGAPORE549300UU12SKHTLJQM042024
LETSBLOOM PTE. LTD.SingapourSINGAPORE54930025FX6WJTZ89M932024
LIBEARA (SINGAPORE) PTE. LTD.SingapourSINGAPORE549300BPXWDCK87Y1I412024
LIBEARA PTE. LTD.SingapourSINGAPORE549300XEWVR7XFGHRN632024
MARINA FATMARINI SHIPPING PTE. LTD.SingapourSINGAPORE549300HEKVXE8MTLY3242023expiré > 24 mois
MARINA FRABANDARI SHIPPING PTE. LTD.SingapourSINGAPORE54930098IW8GODZJLU932022expiré > 24 mois
MARINA GERBERA SHIPPING PTE. LTD.SingapourSINGAPORE549300VZ13Y89V2SG2432022expiré > 24 mois
MARINA PARTAWATI SHIPPING PTE. LTD.SingapourSINGAPORE5493007P9L2NK4Q6Y7642023expiré > 24 mois
OLEA GLOBAL PTE. LTD.SingapourSingapore549300N5E6THTTKZ90262022 > 24 mois
PARTIOR HOLDINGS PTE. LTD.SingapourSINGAPORE213800MQGQNT4YWR7W772024
PARTIOR PTE. LTD.SingapourSINGAPORE2138008FZORFRC33BK302023 > 24 mois
PEGASUS DEALMAKING PTE. LTD.SingapourSINGAPORE549300E3CL1VI7YOZO512023expiré > 24 mois
Phoon Huat Pte. Ltd.SingapourSingapore25490005L7Y5PI1LNC692017expiré > 24 mois
POINTSOURCE TECHNOLOGIES PTE. LTD.SingapourSINGAPORE213800IXAA4ZVQNA3Z052024
POWER2SME PTE. LTD.SingapourSINGAPORE549300S1GGDMUQSLNO862024
QATALYST PTE. LTD.SingapourSINGAPORE213800M9L8X6UZ74KO662023 > 24 mois
RAFFLES NOMINEES (PTE.) LIMITEDSingapourSINGAPORE5493000IU0CBJKTUDO682024
SCTS CAPITAL PTE. LTD.SingapourSINGAPORE549300ONVYK216HD7J632024
SCTS MANAGEMENT PTE. LTD.SingapourSINGAPORE549300I20GR0V2DKLG482024
SCV MASTER HOLDING COMPANY PTE. LTD.SingapourSINGAPORE549300VVIM7GGX24K5552024
SCV RESEARCH AND DEVELOPMENT PTE. LTD.SingapourSINGAPORE549300D6JEIT9F46NC402024
SOLV-INDIA PTE. LTD.SingapourSINGAPORE549300IQODTEZ0QI85872024
STANDARD CHARTERED BANK (SINGAPORE) LIMITEDSingapourSINGAPORE549300MDYVVHJ8D1DW282024
STANDARD CHARTERED HOLDINGS (SINGAPORE) PRIVATE LIMITEDSingapourSINGAPORE549300WWGVOWKJIORQ292024

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