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Nom

Standard Chartered Strategic Investments Limited
Adresse
1 Basinghall Avenue
London
EC2V 5DD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01388304 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Standard Chartered Overseas Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Standard Chartered I H Limited Status: Active Notified: 04/11/2022 Companies House Number: 08414408 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Standard Chartered Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/11/2022 Companies House Number: 02426156 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Churchman, Andrew David London, United Kingdom Status: Active Notified: 30/11/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Churchman, Andrew Davis London, United Kingdom Status: Active Notified: 30/11/2022 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Crawford, David Andrew London, United Kingdom Status: Active Notified: 16/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Doherty, Jennifer Tower 1, Singapore, Singapore Status: Active Notified: 30/11/2022 Date of Birth: 08/1984 Occupation: Company Director Role: Director Country of Residence: Singapore Nationality: Irish
    Sc (secretaries) Limited, 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD Status: Active Notified: 06/02/2008 Role: Secretary Nationality: Other
    Staff, Richard Douglas John London, United Kingdom Status: Active Notified: 06/05/2022 Date of Birth: 07/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ellis, Darren Paul London, United Kingdom Status: Ceased Notified: 12/10/2022 Ceased: 16/10/2023 Date of Birth: 03/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Fintech FOR International Development Limited Status: Active Notified: 06/06/2023 Companies House Number: 13226565 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •