Entity Information
- Legal Entity Identifier (LEI)
- 549300J4UXMS9TRC1896
- Registration ID
- 972831(ID: RA000469)
- Legal Form
- 9999(LIMITED COMPANY)
- Jurisdiction
Nigeria- Legal address country
- Nigeria
Entity Names
Legal Name
STANDARD CHARTERED NOMINEES (NIGERIA) LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is October 27, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
STANDARD CHARTERED NOMINEES (NIGERIA) LIMITED is registered under jurisdiction NG. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 549300P08UORMR8IFS20, with relationship status active. Ultimate parent is linked to LEI U4LOSYZ7YG4W3S5F2G91, with relationship status active.
How to verify this entity
- •Match the legal name "STANDARD CHARTERED NOMINEES (NIGERIA) LIMITED" to the entity you expect.
- •Check local registration number 972831 against authority RA000469.
- •Confirm the validation source RA000469 and reference 972831.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to STANDARD CHARTERED NOMINEES (NIGERIA) LIMITED, identified by the LEI 549300J4UXMS9TRC1896. The entity is formally registered under the jurisdiction of Nigeria (via RA000469, registered as 972831) and lists its legal address country as Nigeria. It operates under the legal structure defined as "9999 (LIMITED COMPANY)", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jul 23, 2014, its most recent update on Aug 29, 2025, and a scheduled renewal date of Oct 27, 2026.
Maintaining an active and up-to-date LEI is crucial for STANDARD CHARTERED NOMINEES (NIGERIA) LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000469 (as 972831).
Registration Details
Timeline
- Initial Registration
- Jul 23, 2014
- Last Updated
- Aug 29, 2025
- Next Renewal
- Oct 27, 2026
Validation
Primary Validation
- Authority ID
- RA000469
- Registration Number
- 972831
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300P08UORMR8IFS20
Ultimate Parent
Ultimate Parent Entity
LEI: U4LOSYZ7YG4W3S5F2G91
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found