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Nom	Standard Chartered Bank
Adresse	London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	ZC000018 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	64191 - Autres intermédiations monétaires
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Standard Chartered Holdings Limited Status: Active Notified: 06/04/2019 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 (20)

Source: Companies House

Apte, Shirish Moreshwar London, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 12/1952 Occupation: Company Director Role: Director Country of Residence: Singapore Nationality: British

De Giorgi, Diego London, United Kingdom Status: Active Notified: 03/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian

De Souza, Adrian Michael London, United Kingdom Status: Active Notified: 05/05/2022 Role: Secretary

Green, Andrew London Status: Active Notified: 23/01/2020 Role: Secretary

Hunt, Jacqueline London, United Kingdom Status: Active Notified: 01/10/2022 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jurgens, Diane Enberg London, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Leong, Lincoln Kwok Kuen London, United Kingdom Status: Active Notified: 02/11/2024 Occupation: None Role: Director Country of Residence: Hong Kong Nationality: Canadian

Mcfadyen, Alison Claire London, United Kingdom Status: Active Notified: 23/02/2021 Date of Birth: 04/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ramos, Maria Da Conceicao Das Neves Calha London Status: Active Notified: 01/01/2021 Date of Birth: 02/1959 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: South African

Ricke, Sadia Brigitte London, United Kingdom Status: Active Notified: 24/02/2023 Date of Birth: 12/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: French

Rivett, Philip George London, United Kingdom Status: Active Notified: 06/05/2020 Date of Birth: 06/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Vinals Iniguez, Jose Maria London, United Kingdom Status: Active Notified: 01/04/2019 Date of Birth: 06/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Spanish

Winters, William Thomas London, United Kingdom Status: Active Notified: 10/06/2015 Date of Birth: 09/1961 Occupation: Group Chief Executive Role: Director Country of Residence: England Nationality: American

Yueh, Linda Yi-Chuang London, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Clarke, Tracy Jayne London, United Kingdom Status: Ceased Notified: 14/01/2013 Ceased: 31/12/2020 Occupation: Banking Executive Role: Director Country of Residence: England Nationality: British

Halford, Andrew Nigel London, United Kingdom Status: Ceased Notified: 01/07/2014 Ceased: 02/01/2024 Date of Birth: 03/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hodgson, Christine Mary London, United Kingdom Status: Ceased Notified: 21/09/2022 Ceased: 31/01/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Huey Evans, Gay London, United Kingdom Status: Ceased Notified: 01/04/2019 Ceased: 29/02/2024 Date of Birth: 07/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American

Lawther, Robin Ann London, United Kingdom Status: Ceased Notified: 08/12/2022 Ceased: 30/12/2024 Date of Birth: 07/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American

Tang, David London, United Kingdom Status: Ceased Notified: 12/06/2019 Ceased: 09/05/2024 Date of Birth: 02/1955 Occupation: Company Director Role: Director Country of Residence: China Nationality: American