All Information about:

Name	Standard Chartered Holdings Limited
Address	1 Basinghall Avenue London EC2V 5DD
VAT ID	no VAT ID available
Company No.	02426156 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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

Source: Companies House

GB Standard Chartered Plc Status: Active Notified: 06/04/2016 Companies House Number: 00966425 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

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

Green, Andrew London, United Kingdom Status: Active Notified: 11/02/2020 Role: Secretary

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

Clarke, Tracy Jayne London, United Kingdom Status: Ceased Notified: 01/01/2014 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

Companies Controlled by This Company (7)

GB SC Leaseco Limited Status: Active Companies House Number: 07883218

GB Scmb Overseas Limited Status: Active Companies House Number: 01764223

GB Standard Chartered Debt Trading Limited Status: Active Companies House Number: 04498049

GB Standard Chartered I H Limited Status: Active Companies House Number: 08414408

GB Standard Chartered Leasing (UK) 3 Limited Status: Active Companies House Number: 05841594

GB Standard Chartered Masterbrand Licensing Limited Status: Active Companies House Number: 05618994

GB Standard Chartered Nominees (Private Clients UK) Limited Status: Active Companies House Number: 10224209

All Information about:

Standard Chartered Holdings Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (7)