TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Standard Chartered I H Limited
Adresse
1 Basinghall Avenue
London
EC2V 5DD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08414408 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Standard Chartered Holdings Limited Status: Active Notified: 06/04/2016 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 (6)

    Source: Companies House
    Daniels, Christopher John London, United Kingdom Status: Active Notified: 12/12/2014 Date of Birth: 08/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parthasarathy, Lakshminarasimhan London, United Kingdom Status: Active Notified: 16/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Indian
    Sc (secretaries) Limited, 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD Status: Active Notified: 21/02/2013 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: 24/02/2021 Ceased: 16/10/2023 Date of Birth: 03/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Helme, Christopher David London, England Status: Ceased Notified: 12/10/2021 Ceased: 11/10/2023 Date of Birth: 02/1978 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Finventures UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 04275894 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag SC Ventures GP Limited Status: Active Notified: 06/06/2023 Companies House Number: 11880017 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 SC Ventures Holdings Limited Status: Active Notified: 06/06/2023 Companies House Number: 00106502 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 Leasing (UK) 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05726616 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 Strategic Investments Limited Status: Active Notified: 04/11/2022 Companies House Number: 01388304 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •