STANDARD CHARTERED GLOBAL BUSINESS SERVICES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

LEI: 549300MBFE8LN63MKO34
Poland
Last updated: Sep 1, 2025
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
549300MBFE8LN63MKO34
Registration ID
0000735054(ID: RA000484)
Legal Form
O7XB
Jurisdiction
Poland
Legal address country
Poland

Entity Names

Legal Name

STANDARD CHARTERED GLOBAL BUSINESS SERVICES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ(Language: pl)

Addresses

Legal Address

RONDO IGNACEGO DASZYNSKIEGO 2B
WARSAW, PL-14, 00-843, Poland

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Headquarters Address

RONDO IGNACEGO DASZYNSKIEGO 2B
WARSAW, PL-14, 00-843, Poland

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

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 GLOBAL BUSINESS SERVICES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ is registered under jurisdiction PL. 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 RILFO74KP1CM8P6PCT96, with relationship status active. Ultimate parent is linked to LEI U4LOSYZ7YG4W3S5F2G91, with relationship status active.

How to verify this entity

  1. Match the legal name "STANDARD CHARTERED GLOBAL BUSINESS SERVICES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ" to the entity you expect.
  2. Check local registration number 0000735054 against authority RA000484.
  3. Confirm the validation source RA000484 and reference 0000735054.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to STANDARD CHARTERED GLOBAL BUSINESS SERVICES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ, identified by the LEI 549300MBFE8LN63MKO34. The entity is formally registered under the jurisdiction of Poland (via RA000484, registered as 0000735054) and lists its legal address country as Poland. It operates under the legal structure defined as "O7XB", 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 3, 2018, its most recent update on Sep 1, 2025, and a scheduled renewal date of Oct 27, 2026.

Maintaining an active and up-to-date LEI is crucial for STANDARD CHARTERED GLOBAL BUSINESS SERVICES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ 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 RA000484 (as 0000735054).

Registration Details

Timeline

  • Initial Registration
    Jul 3, 2018
  • Last Updated
    Sep 1, 2025
  • Next Renewal
    Oct 27, 2026

Validation

Primary Validation

Authority ID
RA000484
Registration Number
0000735054

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: RILFO74KP1CM8P6PCT96

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: U4LOSYZ7YG4W3S5F2G91

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: RILFO74KP1CM8P6PCT96
Ultimate Parent
LEI: U4LOSYZ7YG4W3S5F2G91
STANDARD CHARTERED GROUP SERVICES, MANILA INCORPORATED
LEI: 54930005Q6EHQ4ZD1I79
渣打环球商业服务(广州)有限公司
LEI: 549300IYBRZKVNGRLJ47
SC VENTURES G.P. LIMITED
LEI: 549300B4MFLOY8CYCJ40
STANDARD CHARTERED GLOBAL BUSINESS SERVICES PRIVATE LIMITED
LEI: 335800QQ8KN4Q9EF4133
STANDARD CHARTERED NOMINEES (PRIVATE CLIENTS UK) LIMITED
LEI: 54930074FK149CE0SO66
STANDARD CHARTERED BANK AG
LEI: 549300WDT1HWUMTUW770
STANDARD CHARTERED SECURITIES (B) SDN BHD
LEI: 549300FSTEQXEMF8WC19
STANDARD CHARTERED NOMINEES SOUTH AFRICA (RF)
LEI: 549300P6FEY6O2LJ4X93
STANDARD CHARTERED HEALTH TRUSTEE (UK) LIMITED
LEI: 549300PXVGMPKMEIGD92
CMB NOMINEES (RF) PTY LIMITED
LEI: 549300WBSKWNDJ63SB26
SC (SECRETARIES) LIMITED
LEI: 549300ER7SRM7VF4L261
STANDARD CHARTERED TRUSTEES (UK) LIMITED
LEI: 5493003DVLYTBXQMN388
STANDARD CHARTERED BOTSWANA EDUCATION TRUST
LEI: 549300F9E2QF2BXQ6833
STANDARD CHARTERED NOMINEES (SINGAPORE) PTE. LTD.
LEI: 549300GS7ZDQJLEWNR23
Siblings
STANDARD CHARTERED GLOBAL BUSINESS SERVICES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
LEI: 549300MBFE8LN63MKO34
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found