Entity Information
- Legal Entity Identifier (LEI)
- 549300N7Q0L1X2GE5967
- Registration ID
- 33243775(ID: RA000463)
- Legal Form
- 54M6
- Jurisdiction
Netherlands- Legal address country
United Kingdom
Entity Names
Legal Name
STANDARD CHARTERED HOLDINGS (AFRICA) B.V.(Language: nl)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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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 HOLDINGS (AFRICA) B.V. is registered under jurisdiction NL. 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 U4LOSYZ7YG4W3S5F2G91, 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 HOLDINGS (AFRICA) B.V." to the entity you expect.
- •Check local registration number 33243775 against authority RA000463.
- •Confirm the validation source RA000463 and reference 33243775.
Related links
- Sibling entity: ZODIA CUSTODY (EUROPE) S.A.
- Sibling entity: PT LABAMU SEJAHTERA INDONESIA
- Sibling entity: OLEA GLOBAL PTE. LTD.
- Sibling entity: ASSEMBLY PAYMENTS UK LTD
- Child entity: STANDARD CHARTERED BANK COTE D'IVOIRE SA
- Child entity: STANDARD CHARTERED BANK TANZANIA LIMITED
- Child entity: STANDARD CHARTERED BANK NIGERIA LIMITED
- Child entity: STANDARD CHARTERED BANK GAMBIA LIMITED
- Direct parent: STANDARD CHARTERED PLC
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to STANDARD CHARTERED HOLDINGS (AFRICA) B.V., identified by the LEI 549300N7Q0L1X2GE5967. The entity is formally registered under the jurisdiction of Netherlands (via RA000463, registered as 33243775) and lists its legal address country as United Kingdom. It operates under the legal structure defined as "54M6", 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 29, 2014, 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 HOLDINGS (AFRICA) B.V. 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 RA000463 (as 33243775).
Registration Details
Timeline
- Initial Registration
- Jul 29, 2014
- Last Updated
- Sep 1, 2025
- Next Renewal
- Oct 27, 2026
Validation
Primary Validation
- Authority ID
- RA000463
- Registration Number
- 33243775
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: U4LOSYZ7YG4W3S5F2G91
Ultimate Parent
Ultimate Parent Entity
LEI: U4LOSYZ7YG4W3S5F2G91
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.